[Legal & Compliance] AML Manager (7년 이상)

자격 요건 · 7개

• Bachelor's degree in Law, Information Technology, Finance, Business Administration, or a related field, or equivalent relevant professional experience.
• At least 7 years of relevant experience in AML, compliance, financial crime prevention, risk management, audit, or a related field.
• Hands-on experience developing, implementing, and maintaining AML policies, procedures, internal controls, and compliance programs.
• Experience supporting regulatory inspections, internal or external audits, regulatory reporting, and remediation activities.
• Strong analytical and problem-solving skills, including experience working with large datasets and conducting data analysis
• Strong attention to detail, with the ability to manage multiple priorities and deliver high-quality results independently.
• Excellent written and verbal communication, stakeholder management, and interpersonal skills.

우대 사항 · 7개

• 국내 복합리조트/카지노에서 관련 경력이 있으신 분
• Experience in the casino, gaming, financial services, or other highly regulated industries is preferred.
• Must be able to work various shifts and flexible hours to accommodate AML compliance needs and regulatory deadlines.
• Must be able to work flexible hours and various shifts to accommodate AML compliance needs and regulatory deadlines
• Must be willing to travel locally and regionally to conduct business, and occasional travel within Korea. (해외 여행의 결격 사유가 없는 자)
• experience with SQL or similar data query tools is preferred.
• 장애인 및 보훈 해당자는 관련 법에 의거, 우대합니다 (추후 증빙 제출)