Vice President, Global Financial Crimes Manager, Japan

77-7777702 Default Company for Singapore(3 months ago)

HybridFull TimeManager$109,587 - $144,150 (estimated)Compliance

About this role

Bank of America is seeking a Global Financial Crimes Manager to act as the Money Laundering Reporting Officer (MLRO) for Japan, serving as the central point of contact for AML/CTF matters and suspicious activity reporting. The role operates within a global financial crimes framework while ensuring alignment with Japan-specific regulatory requirements and expectations from local and global regulators. This position interfaces closely with senior stakeholders and regulatory bodies in Japan and the broader APAC region.

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Required Skills

Anti-Money Laundering
Financial Crimes Compliance
Regulatory Reporting
Risk Assessment
Regulatory Change Management
Monitoring And Testing
Governance
Key Risk Indicators
Key Performance Indicators
Regulatory Examinations

+8 more

Qualifications

CAMS

About 77-7777702 Default Company for Singapore

sparlingconstruct.com

Sparling Construction is a comprehensive construction company specializing in a variety of services, including earthwork, subdivisions, commercial projects, asphalt paving, clean energy solutions, and utilities. With a focus on quality and customer satisfaction, the company serves both private and governmental entities, demonstrating a commitment to excellence in the construction industry. Their experienced team is dedicated to delivering innovative solutions tailored to meet the diverse needs of their clients.

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