外資系コンサル｜AML/CFT・金融犯罪対策コンサルタント｜金融規制・コンプライアンス｜金融機関出身者大活躍！

AML/CFTをはじめとする金融犯罪対策や規制対応、コンプライアンス態勢の高度化に向けたアドバイザリー業務を担当します。金融機関で培った実務経験を活かしながら、幅広い業態のクライアントが抱える課題に向き合い、制度・業務・テクノロジーの観点から解決策を提案。金融犯罪対策の専門性を深めるとともに、コンサルタントとしてのキャリアを発展させられるポジションです。

• 金融機関におけるAML/CFTをはじめとする金融犯罪対策の高度化に向けたアドバイザリー業務
• 国内外の規制・監督動向を踏まえたコンプライアンス態勢の整備・改善支援
• 金融機関のリスク管理や顧客保護、コンダクトリスクに関する課題分析・改善提案
• 金融犯罪対策や規制対応に関連するプロジェクトの企画・推進・マネジメント
• コンプライアンス関連システムの導入・検証や業務プロセス改善に関する支援
• FATCA/CRSなどの国際的な税務情報報告制度への対応支援
• FinTech・RegTechなどの先端技術を活用したコンプライアンス業務の高度化支援

Join a leading international professional services firm in Tokyo, where you can leverage your banking, risk management, or compliance experience to help financial institutions navigate complex regulatory challenges.

As an AML/CFT & Financial Crime Consultant, you will advise clients across banking, securities, insurance, asset management, and FinTech on strengthening their financial crime prevention frameworks, improving regulatory compliance, and enhancing risk management practices.

This opportunity is ideal for professionals transitioning from financial institutions into consulting, including those without direct AML/CFT experience who bring relevant expertise and a willingness to learn. You will gain exposure to Japanese and international financial regulations, RegTech solutions, and financial services transformation projects while developing your career in a collaborative, international consulting environment.

• Provide advisory services to financial institutions on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and broader financial crime prevention frameworks.
• Support the development and enhancement of regulatory compliance programs in response to Japanese and international financial regulations and supervisory requirements.
• Analyze and recommend improvements to financial institutions' risk management frameworks, customer protection practices, and conduct risk management.
• Plan, coordinate, and manage consulting projects focused on financial crime prevention, regulatory compliance, and operational improvements.
• Support the implementation, testing, and optimization of compliance-related systems and business processes.
• Advise clients on compliance with international tax reporting frameworks, including FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard).
• Explore opportunities to improve compliance operations through FinTech, RegTech, and emerging technologies.
• Collaborate with multidisciplinary consulting teams and client stakeholders to develop practical solutions to complex regulatory and operational challenges.

必須条件 経験・資格：

• 以下のいずれかの経験をお持ちの方歓迎。金融犯罪対策の直接的な経験がない方も、関連領域の知識や新しい分野に挑戦する意欲を重視します。
• 金融機関におけるコンプライアンス、リスク管理、当局検査対応などの実務経験
• AML/CFTをはじめとする金融犯罪対策に関する業務経験、または関連プロジェクトの推進経験
• 金融犯罪対策・コンプライアンス関連システムの導入、開発、検証などの経験
• 金融当局における金融機関向けの監督・検査業務経験
• コンサルティングファーム、監査法人、法律事務所などでの金融機関向けアドバイザリー経験

• 複雑な規制や業務上の課題を理解し、論理的に整理・分析できる方
• 知的好奇心が旺盛で、新しい制度やテクノロジーを積極的に学べる方
• クライアントやチームメンバーと協働し、主体的に課題解決を推進できる方
• 未経験の領域にも前向きに挑戦し、専門性を高めていく意欲のある方

• 日本語： ネイティブレベル
• 英語： ビジネスレベル以上

• AML/CFT、拡散金融対策、不正口座・不正アクセス対策などの金融犯罪対策に関する専門知識
• FATCA/CRS、顧客保護、苦情管理、反社会的勢力対応などの実務経験
• FinTech・RegTechを活用した業務改革や実証検証の経験
• サイバーセキュリティに関するガバナンス・コンプライアンス領域の知識
• プロジェクトマネジメントやシステム導入プロジェクトの経験
• ビジネスレベル以上の英語力

金融業界に関する高度な専門性を持ち、金融機関の経営課題や規制対応、リスク管理などを支援する外資系プロフェッショナルファームです。多様な専門領域のメンバーが連携し、金融業界の健全性と持続的な発展に貢献しています。

金融業界に関する高度な専門性を持ち、金融機関の経営課題や規制対応、リスク管理などを支援するプロフェッショナルファームです。多様な専門領域のメンバーが連携し、金融業界の健全性と持続的な発展に貢献しています。

• 金融犯罪対策の専門性を高められる - AML/CFTを中心に、金融規制やコンプライアンスの高度化に関する知見を深められます。
• 多様な金融ビジネスに携われる - 銀行、証券、保険、資産運用、FinTechなど、幅広い業態の課題に触れながら経験の幅を広げられます。
• ビジネスとテクノロジーの両面から課題解決に取り組める - 制度対応だけでなく、システム導入やRegTech活用など、実践的な変革支援にも携われます。
• 金融機関での経験を次のキャリアにつなげられる - コンプライアンスや当局対応などの実務経験を活かし、アドバイザリーの立場から金融業界全体に貢献できます。
• グローバルな経験を積める - 英語力を活かした業務にも挑戦でき、国際的な規制や金融犯罪対策の動向に触れられます。

• 3+ years of relevant professional experience in compliance, risk management, regulatory examination support, AML/CFT, financial crime prevention, regulatory compliance projects, financial crime prevention systems implementation, development or testing, financial institution supervision, regulatory inspections, or financial services advisory within a consulting, audit, or law firm.

• Bachelor's degree.

• Direct AML/CFT experience is not mandatory for candidates with relevant transferable skills and a strong interest in financial crime prevention and regulatory consulting.

• Strong analytical and logical thinking skills, with the ability to understand and structure complex regulatory and operational challenges.
• Excellent problem-solving abilities and a proactive approach to developing practical solutions.
• Strong collaboration and stakeholder management skills, with the ability to work effectively with clients and multidisciplinary teams.
• Intellectual curiosity and enthusiasm for learning about evolving financial regulations, compliance frameworks, and emerging technologies.
• Adaptability and a willingness to take on new challenges while developing specialist consulting expertise.

• Japanese: Native-level proficiency.
• English: Intermediate to business-level proficiency. Business-level English or above is particularly advantageous for international projects.

• Specialist knowledge of AML/CFT, counter-proliferation financing, fraudulent account prevention, and unauthorized access prevention.
• Practical experience with FATCA/CRS, customer protection, complaint management, or anti-social forces compliance in Japan.
• Experience implementing FinTech or RegTech solutions, conducting proof-of-concept projects, or supporting compliance-related digital transformation.
• Knowledge of cybersecurity governance, regulatory compliance, and associated risk management frameworks.
• Experience in project management, systems implementation, or technology-driven regulatory transformation.
• Business-level or higher English proficiency for communication in international consulting environments.

Our client is a leading international professional services firm specializing in financial services consulting, regulatory compliance, and risk advisory.

The firm supports financial institutions in addressing complex business challenges, responding to evolving regulatory requirements, and strengthening their risk management and governance frameworks.

Bringing together professionals from diverse areas of expertise, the organization provides integrated advisory solutions that contribute to the stability, integrity, and sustainable development of the financial services industry.

With a strong focus on collaboration and specialist expertise, the firm offers an environment where professionals can develop their consulting capabilities while contributing to meaningful projects across Japan's financial sector.

• Competitive compensation: Annual salary of ¥8,000,000-¥11,000,000.
• Flexible working arrangements: Remote work and work-from-home options, flexible working hours, casual dress code, and minimal overtime.
• Develop specialist AML/CFT expertise: Deepen your knowledge of financial crime prevention, regulatory compliance, and financial risk management.
• Gain exposure to diverse financial institutions: Work on projects involving banks, securities firms, insurance companies, asset managers, and FinTech businesses.
• Combine business and technology consulting: Participate in regulatory transformation, compliance systems implementation, and RegTech initiatives.
• Transition into consulting: Leverage your experience in banking, financial compliance, or regulatory supervision to build a career in financial services advisory.
• International career exposure: Work with global regulatory frameworks and explore opportunities to use your English communication skills.
• Collaborative professional environment: Work alongside specialists from multiple disciplines to solve complex financial services challenges.