Posted by employer 2 days ago
First seen on Joblaze 19 hours ago
Last verified on the company career page 19 hours ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The AML Operations Assistant at Toss is responsible for supporting anti-money laundering efforts by conducting transaction monitoring and assisting with investigations. Key skills include familiarity with compliance regulations, analytical abilities, and proficiency in data analysis tools. This role is suitable for individuals with a background in finance or compliance, ideally at an entry to mid-level experience. Toss emphasizes a collaborative environment, making it a fitting place for those looking to grow within the financial services sector.
Joblaze insights
- Listed today — first seen on Joblaze September 17, 2026. Last confirmed on Toss's careers page September 17, 2026.