Posted by employer 3 weeks ago
First seen on Joblaze 3 weeks ago
Last verified on the company career page 3 hours ago
Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The AML Manager at Toss is responsible for overseeing anti-money laundering operations, ensuring compliance with regulations, and implementing effective monitoring systems. This role requires expertise in AML regulations, risk assessment, and data analysis, along with strong leadership skills to guide the team. It is suited for a mid to senior-level professional with a background in finance or compliance, particularly those with experience in the fintech sector. Toss is focused on enhancing its compliance framework as it continues to grow in the financial technology space.
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