AML Operations Manager (Global)
Toss· Seoul
manager management-leadership seen live 1 day ago
합류하게 될 팀에 대해 알려드려요 토스의 AML Operations Manager (Global) 포지션은 Anti-Money Laundering Team에 속해 있어요. 합류하면 함께 할 업무예요 해외진출 AML 리서치: 진출 국가의 AML/CFT/CPF 법규와 규제 동향을 조사·분석하고, 현지 AML 체계가 나아갈 방향을 잡는 논의에 함께해요. 라이선스 취득 AML 대응: 해외 금융 라이선스 취득이라는 흔치 않은 여정에 처음부터 참여해요. 심사에 제출할 AML/CFT/CPF 정책과 절차
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