AML Operations Manager (Global)
Posted by employer 1 year ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The AML Operations Manager at Toss is responsible for overseeing anti-money laundering operations, ensuring compliance with regulations, and managing the investigation of suspicious activities. This role requires expertise in AML processes, risk assessment, and familiarity with relevant technologies and regulatory frameworks. Ideal candidates are experienced professionals with a strong background in financial services and compliance, capable of leading teams and driving operational efficiency. Toss is focused on enhancing its compliance capabilities as it continues to grow in the financial technology sector.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Toss's career page.
- Toss has 594 other open roles including DevOps Engineer, AI Engineer (Ads), Security Researcher.
Quick facts
- 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 Operations Manager (Global) role at Toss.