[쿠팡파이낸셜] AML 보고 책임자
Core
Leading the AML/CFT program, overseeing policy, risk assessment, monitoring, and regulatory reporting for Coupang Financial.
Role type
Senior AML Reporting Officer / Program Lead
Builds
AML control frameworks, risk assessments, and regulatory reporting for Coupang Financial's financial services
Domain
Fintech / Financial Services / AML Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML program leadership, policy formulation, risk-based approach (RBA), regulatory reporting, stakeholder management, strategic planning, hands-on problem solving
Preferred skills
Fintech/PG/Prepaid experience, FIU/Financial Supervisory Service inspection response, AML system architecture, CAMS certification, Sanctions/PEP management
Technologies
AML systems, Transaction Monitoring Systems (TMS), KYC/EDD platforms
Responsibilities
Oversee AML/CFT program operations and enhancements; Establish and manage AML policies and internal regulations; Operate core controls including KYC, EDD, TMS, and STR; Conduct risk assessments using RBA; Review AML risks for new products/services; Plan and manage AML system improvements; Respond to FIU and supervisory authorities; Lead internal audits and inspections; Make decisions on major AML issues; Mentor a small AML team; Report AML status and risks to senior management
Seniority
Senior, hands-on IC leader