[쿠팡] Compliance Screening 담당자
Core
Identifying and mitigating compliance risks (sanctions, AML) through screening system alerts, case investigation, and escalation.
Role type
Senior Compliance Screening Analyst (Sanctions/AML)
Builds
Compliance risk controls and decision support for Coupang's e-commerce business
Domain
E-commerce / Financial Crime Compliance
Required skills
Sanctions screening, AML investigation, Due Diligence, KYC, Third-party risk management, Data profiling, Data cleansing, Data standardization, QA review, Risk escalation
Preferred skills
English communication, Self-service reporting tools (Tableau, Power BI), Project management
Technologies
Tableau, Power BI
Responsibilities
Review and investigate compliance screening alerts; Perform QA on screening cases; Conduct deep-dive investigations on high-risk cases; Collaborate with business and IT stakeholders to collect and analyze information.
Seniority
Senior, hands-on IC
