Principal II, Compliance [L6-2] Compliance Screening

The role

This person will review and investigate compliance screening alerts and cases. They will identify potential risks related to sanctions, AML, or other compliance issues and perform quality assurance reviews.

What you will do

• Review, investigate, and evaluate compliance screening system alerts and related cases
• Identify potential risks related to sanctions, AML, or other compliance and escalate to senior reviewers
• Perform quality assurance (QA) reviews on screening cases completed by business units
• Verify compliance with internal policies, procedures, and regulatory requirements
• Conduct in-depth reviews and investigations on escalated high-risk cases
• Write review results and recommendations to support compliance decision-making
• Collaborate with business units and IT stakeholders to collect, verify, and analyze information

Required qualifications

• 10+ years of relevant experience
• CAMS certification
• Experience using automated self-service reporting tools such as Tableau or Power BI
• In-depth experience in data profiling, cleansing, and standardization
• Experience in Due Diligence, KYC, and third-party risk management

Nice to have

• Fluent in English communication and documentation
• Proactive with high goal orientation and flexible work attitude
• Systematic work management with attention to detail
• Ability to manage multiple projects simultaneously in a fast-changing environment

Before you apply

• This posting is exclusively for internal employees
• Must complete the attached Internal Transfer Request Form
• Must submit via Coupang email address

About the company

Coupang exists to realize customer wow. It is a global large-scale listed company based on startup culture, leading innovation in the e-commerce industry.