[Coupang Pay] Sr. Compliance Specialist (AML)

The role

This person will perform anti-money laundering (AML) duties within the Coupang Pay Legal & Compliance organization. They will design AML frameworks, establish policies, and manage KYC, STR, and internal control operations.

What you will do

• Design anti-money laundering frameworks
• Establish overall AML policies including KYC, STR, and internal control
• Inspect overall AML operations
• Conduct and manage RBA tasks
• Improve and manage AML systems
• Improve and manage internal control functions required for system implementation
• Operate and manage KYC and STR operations

Required qualifications

• 8 or more years of AML practical experience
• Ability to quickly analyze regulatory areas and apply them to new business environments
• Communication skills to collaborate with various departments such as product design and engineering
• Ability to logically explain and persuade others
• Certifications related to anti-money laundering duties

About the company

Coupang Pay provides innovative payment and financial service solutions to customers and sellers using the latest technology. They focus on developing financial solutions like one-touch payment services and BaaS functions to meet customer needs in Korea and Taiwan.