AML Manager

Remote: 
Full Remote
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Offer summary

Qualifications:

Bachelor's degree in Finance, Business Administration, or a related field., Proven experience in anti-money laundering (AML) compliance and risk management., Strong analytical skills and attention to detail., Excellent communication and interpersonal skills..

Key responsibilities:

  • Oversee the development and implementation of AML policies and procedures.
  • Conduct risk assessments and monitor compliance with regulatory requirements.
  • Prepare and present reports on AML activities to senior management.
  • Collaborate with law enforcement and regulatory agencies as needed.

Viva Republica (Toss) logo
Viva Republica (Toss) http://www.toss.im
1001 - 5000 Employees
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KoreanEnglish
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