[Coupang Pay] Sr. Compliance Specialist [L5] (AML)

The role

The AML team within the Coupang Pay Legal & Compliance organization performs anti-money laundering duties. This person 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 business
• Conduct and manage RBA business
• Improve and manage AML systems
• Improve and manage internal control functions required for system implementation
• Operate and manage KYC / 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 business organizations such as product design and engineering
• Ability to logically explain and persuade others
• Certifications related to anti-money laundering business

Benefits

• Preferential treatment for employment protection targets (veterans, disabled, etc.) in accordance with relevant laws

Before you apply

• This posting is exclusively for internal employees
• Must complete the attached Internal Transfer Request Form and submit via Coupang email address
• Hiring may be restricted if legal qualifications required for recruitment and job performance are not met
• Recruitment may close early upon completion of recruitment

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 to meet the needs of Coupang customers in Korea and Taiwan.