AML Monitoring Specialist
Toss
Job Overview
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Job Description
About the AML Monitoring Specialist Role
Toss's AML Monitoring Specialist is a key position within the Anti-Money Laundering Team. The role involves verifying and confirming KYC documentation to comply with AML obligations and enhance the transparency of financial transactions.
Who We Are Looking For
We are seeking individuals with high concentration and perseverance in completing tasks. The ideal candidate is responsible, maintains confidentiality, and ideally has prior experience in finance or fintech, even if not in AML. Experience in collaborating with related departments and excellent communication skills are highly valued.
Key Responsibilities
- Review KYC documents for new and existing customers.
- Examine documentation related to Toss certification issuance.
- Identify methods to enhance KYC process effectiveness and reliability.
Resume Recommendations
Resumes should be written in Korean (with an optional English version). Include a statement of motivation. Foreign applicants are welcome if they legally reside in Korea, have the appropriate work visa, have resided for at least 2 years, and have a minimum of 3 months of work experience in a Korean company. Proficiency in Korean (minimum TOPIK level 4) is essential.
Toss Onboarding Journey
- Document submission
- Job interview
- Culture fit interview
- Compensation discussion and start date coordination
- Final acceptance
Message to Future Colleagues
"AML systems are complex and strict, presenting many challenges when meeting regulatory obligations." Toss's AML team continuously strives to clearly understand AML requirements and implement an effective AML program.
Key skills/competency
- AML
- KYC
- Verification
- Compliance
- Financial transactions
- Risk management
- Communication
- Attention
- Confidentiality
- Collaboration
How to Get Hired at Toss
- Customize Your Resume: Tailor your experiences to AML and KYC specifics.
- Highlight Fintech Experience: Emphasize relevant financial or fintech roles.
- Prepare for Interviews: Understand Toss culture and AML processes.
- Follow Application Instructions: Submit in Korean with motivation statement.
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