🛠 Tech Stack

💼 About This Role

You'll join the AML team within Coupang Pay's Legal Compliance organization, responsible for anti-money laundering operations including customer identification (KYC) and suspicious transaction reporting (STR). Your work will directly support Coupang Pay's innovative payment and financial services while ensuring regulatory compliance. This contract role offers deep expertise in financial crime prevention within a leading fintech company.

🎯 What You'll Do

• Approve customer identification (KYC) operations per policy
• Establish and apply KYC policies and procedures
• Review and verify customers flagged by WLF screening
• Improve internal control functions and manage system changes

📋 Requirements

• 2+ years of KYC practical experience in AML
• 2+ years of STR practical experience in AML
• Ability to analyze cases against regulatory requirements and derive logical conclusions
• Skill in logically explaining and persuading stakeholders on necessary actions

✨ Nice to Have

• Relevant AML certification (e.g., CAMS, ACFCS)
• Experience with financial crime monitoring systems
• Familiarity with Korean financial regulations

🎁 Benefits & Perks

• 💰 Competitive compensation including contract pay and benefits
• 🏢 Work at a top fintech company in Korea with global presence
• 📚 Professional development through handling complex AML cases
• 🤝 Cross-team collaboration with legal, compliance, and product teams

📨 Hiring Process

Estimated timeline: 3-6 weeks · AI estimate

1. 1Document Screening· 1-2 weeks
2. 2Phone Interview· 30 min
3. 3On-site/Video Interview· 1 hour