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Japanese Speaking Risk Management Sr. Analyst - Taguig

Job Category:


Job Level:

Entry Level

Open Date:




Close date:


Client Overview:

You can count on stable employment and upgrading your career. You will meet people and gain important knowledge and insights that will stay with you throughout your professional life.

Your Team
Risk Management Team plays an important role in managing the internal risks of the firm associated with accepting a new client or an engagement. Therefore, we are searching for candidates to join our new Anti-Money Laundering Team as part of rapidly growing Risk Management Services for all compliance-related activities.

Client Industry:


Job Description and Qualification:

  • Become subject matter expert on RMS Processes and Policies, especially on AML Customer Due Diligence
  • As part of your role would be interpreting Risk Management policies, determining required actions and making recommendations based on firm guidance, primarily focusing on AML Customer Due Diligence
  • You will act as an area and regional relationship point of contact ensuring that all the queries of client/engagement teams are responded within the agreed timelines
  • Another part of your role would be reviewing the work of team members and providing them with feedback on real-time basis. As a Senior you would be responsible for ensuring highest quality, as the work product is subject to review and scrutiny by outside regulators
  • As a Senior you should also keep abreast of latest AML trends and compliance monitoring best practices

Skills and attributes for success
  • Japanese Language Proficiency Test (N4 ~ N1) or equivalent
  • Candidate must possess at least a Bachelor's/College Degree in Economics. Finance/Accountancy, Banking, Business Administration or any business-related course
  • At least 3 years experience in risk management, research, data analysis
  • Applicants must be willing to work in Taguig
  • Good working knowledge in MS Office Programs
  • AML Certification is an advantage

What we look for

An ideal candidate would have Anti-Money Laundering (AML), Know your client (KYC) or Financial Crime experience including knowledge of global markets and economy. We are interested in hiring a professional who wants to take part in formation of a new Risk Management Team and conduct global AML market research and analysis for our clients.

This is a work-from-home opportunity, and interviews will be virtual too!