Posted by employer 8 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The AML Operations Specialist at Toss is responsible for monitoring transactions and conducting investigations to ensure compliance with anti-money laundering regulations. This role requires proficiency in data analysis and familiarity with AML software tools, along with strong attention to detail and problem-solving skills. It is well-suited for candidates with a background in finance or compliance, particularly those with experience in regulatory environments. Toss is focused on building a robust compliance framework 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.