AML Monitoring Manager - Seoul
18시간 전
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유사 직무
토스뱅크 AML Monitoring Team은 Legal & Compliance Division에 소속되어 의심거래보고(STR) 업무를 수행하고 있어요. · ...
2주 전
· 합류하게 될 팀에 대해 알려드려요 · 토스뱅크 AML Monitoring Team은 Legal & Compliance Division에 소속되어 의심거래보고(STR) 업무를 수행하고 있어요. · 토스뱅크 자금세탁방지 조직은 의심거래보고를 담당하는 AML Monitoring Team과 자금세탁방지 기획 및 운영을 담당하는 AML Team으로 나눠져 있지만, 두 팀은 토스뱅크가 자금세탁방지 관련 규제를 충실히 이행하고 토스뱅크와 고객을 보호하기 위해 유기적으로 협력해요. · AML Monit ...
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· # 합류하게 될 팀에 대해 알려드려요 · - 토스뱅크 AML Monitoring Team은 Legal & Compliance Division에 소속되어 의심거래보고(STR) 업무를 수행하고 있어요. · - 토스뱅크 자금세탁방지 조직은 의심거래보고를 담당하는 AML Monitoring Team과 자금세탁방지 기획 및 운영을 담당하는 AML Team으로 나눠져 있지만, 두 팀은 토스뱅크가 자금세탁방지 관련 규제를 충실히 이행하고 토스뱅크와 고객을 보호하기 위해 유기적으로 협력해요. · - A ...
18시간 전
· 토스뱅크 AML Monitoring Team은 Legal & Compliance Division에 소속되어 의심거래보고(STR) 업무를 수행하고 있어요. · ...
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