Manage AML monitoring processes to ensure compliance and mitigate risks in a dynamic financial environment.
Posted by employer 9 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Requirements
- Experience
- 5+ years
- Education
- Bachelor's degree
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
The AML Monitoring Manager at Toss is responsible for overseeing anti-money laundering activities, ensuring compliance with regulations, and managing a team dedicated to monitoring transactions for suspicious activity. This role requires expertise in AML regulations, data analysis, and risk assessment, along with strong leadership skills. It is well-suited for a mid to senior-level professional with a background in finance or compliance. Toss is focused on innovation in financial services, making this a dynamic environment for those looking to make an impact.
Joblaze insights
- Listed 9 days ago on Joblaze — tracked directly from Toss's career page.
- Toss has 596 other open roles including Customer Hero 플레이스 (9-6 고정근무 | 입사축하금 50만원), Design System Migration Assistant, Strategy Director.
Quick facts
- How much experience is required?
- At least 5 years of relevant experience for this AML Monitoring Manager role.
- What seniority level is this role?
- Toss targets mid-level candidates for this position.
- Is this full-time or contract?
- Full-time for this AML Monitoring Manager role at Toss.