Compliance Operations Specialist, JP
Core
Conduct investigations and monitor transactions for anti-money laundering, fraud, and sanctions compliance within the Japanese payment and fintech sector.
Role type
Senior IC compliance operations specialist (AML/Fraud)
Builds
Compliance monitoring programs and risk-based account actions for merchants
Domain
Fintech / Payment Services / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML investigations, transaction monitoring, KYC/CDD, public record research, risk assessment, Japanese financial regulations, payment network rules, case documentation
Preferred skills
Regulatory examination support, suspicious transaction reporting, sanctions screening systems, fraud detection tools, payment network/banking partner experience
Technologies
AML monitoring systems, fraud detection tools, investigative databases
Responsibilities
Monitor and investigate compliance alerts from transaction monitoring systems; Analyze merchant transaction activity to identify suspicious behavior; Conduct investigations into AML, fraud, and sanctions violations; Verify merchant information and perform due diligence reviews; Document findings and make risk-based recommendations; Communicate with merchants and stakeholders in Japanese and English
Seniority
Mid-Senior, hands-on IC