MLRO/AML Board Director

About the Role

We are seeking an experienced and certified MLRO (Money Laundering Reporting Officer) to lead our AML compliance framework in Japan. As the MLRO Director, you will be responsible for designing, implementing, and overseeing all aspects of our anti-money laundering and counter-terrorist financing (AML/CTF) programs. You will serve as the primary point of contact with the Japanese Financial Services Agency (FSA) and other regulatory bodies, ensuring full compliance with local and global regulations in the fast-evolving crypto industry.

Key Responsibilities

• Develop, implement, and maintain the company’s AML/CTF policies, procedures, and controls in line with Japan’s Payment Services Act (PSA) and Financial Instruments and Exchange Act (FIEA).
• Act as the designated MLRO, serving as the official liaison with the Japan FSA, law enforcement, and other regulatory authorities.
• Lead transaction monitoring, suspicious activity reporting (SAR), customer due diligence (CDD), and enhanced due diligence (EDD) for high-risk clients.
• Oversee internal and external AML audits, and manage remediation plans for identified gaps.
• Provide AML training to employees and promote a culture of compliance across the organization.
• Monitor regulatory developments in Japan and globally, and adapt compliance programs accordingly.
• Collaborate with global compliance teams to ensure alignment with international standards (e.g., FATF recommendations).