Senior Industry Analyst - AML/FCC Japan

📋 Description

• Serve as UiPath’s leading subject matter expert and spokesperson for AML, FCC, KYC, CDD, EDD
• Monitor, interpret, and communicate regulatory developments and supervisory expectations in Japan.
• Analyze emerging financial crime threats, compliance trends, and their impact on Japanese financial
• Translate regulatory changes and market developments into clear business and product implications.
• Share Japanese market trends, customer challenges, and industry insights with global stakeholders.
• Develop perspectives and thought leadership on emerging topics such as digital assets, sanctions

🎯 Requirements

• Bachelor’s degree in Finance, Business, Economics, Law, Risk Management, Compliance, or a related
• 10+ years of progressive experience in AML, FCC, KYC, financial crime prevention, sanctions
• Deep knowledge of Japan’s AML, KYC, financial crime, and regulatory environment.
• Experience working with one or more of the following: Japanese or global banks, securities firms
• Experience advising financial institutions or other regulated organizations on AML, FCC, KYC, or
• Demonstrated ability to understand customer challenges and translate them into business, product