Anti-Money Laundering (AML) Analyst / AMLアナリスト

Japan|Remote

Job Description

• Support the implementation and maintenance of the AML compliance program in line with Japanese regulations and international standards.
• Assist in conducting customer due diligence (CDD/KYC), including enhanced due diligence (EDD) for higher-risk cases.
• Help monitor transactions for suspicious activity using AML tools and systems, and support the investigation and documentation of alerts.
• Contribute to AML risk assessments and the risk-based approach to compliance.
• Prepare and maintain accurate records of customer information, transactions, and compliance activities.
• Assist in delivering AML training materials and awareness sessions for staff.
• Support responses to internal queries and basic regulatory reporting requirements (e.g., suspicious transaction reporting to relevant authorities under supervision).
• Stay informed on AML trends and regulatory updates, and help disseminate key information within the team.
  
  

Requirements

• Bachelor’s degree in finance, law, business, economics, or a related field.
• 0–3 years of relevant experience in AML, compliance, banking, or fintech (fresh graduates are welcome).
• Professional certification such as CAMS is a plus.
• Solid understanding of Japanese AML regulations (FSA guidelines) and basic knowledge of international standards (e.g., FATF).
• Strong analytical and problem-solving skills with high attention to detail.
• Fluency in Japanese and strong English reading and writing skills, with intermediate listening and speaking ability — essential for handling documentation, internal communications, and regulatory matters
  
  

Soft Skills

• Detail-oriented, structured, and organized.
• Proactive and responsible, able to work independently with guidance.
• Comfortable working with multiple jurisdictions and time zones.
• Strong problem-solving mindset with practical execution focus.
• Professional communicator capable of working with law firms and internal teams.
• Curious and eager to learn evolving international regulations.
  
  

Why join us

• Competitive compensation with performance-based incentives (RSUs).
• Gain practical, hands-on experience in AML operations, transaction monitoring, and cross-border compliance.
• Exposure to international regulatory standards and global fintech operations.
• Clear career development path with mentorship and training opportunities in financial crime prevention.
• Collaborative, innovative, and fast-growing fintech environment with a supportive team culture.
  
  

Apply for a job

Please send your resume to hr_team@owlting.com; Subject : Application_position＿your name(e.g. Application_AML Analyst_xxx)