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Toss

Fintech super-app for payments and banking

AML Manager

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSeoul, South KoreaNo salary listedIn-person

About the Job

Requirements

  • Experience in AML/CFT/CPF or compliance work in financial services, fintech, consulting, or a law firm.
  • Business-level English proficiency sufficient to interpret English-language laws and regulations, write English reports, and participate in conference calls with overseas regulators or partners.

Responsibilities

  • Research and analyze AML/CFT/CPF laws and regulatory developments in countries targeted for international expansion, and participate in discussions about the direction of local AML frameworks.
  • Prepare AML/CFT/CPF policy and procedure documents with the team for submission as part of overseas financial license applications, and complete their submission.
  • Communicate directly with overseas financial institutions, payment networks, local law firms, and consulting firms; prepare responses to AML due-diligence questions during partnerships and resolve issues requiring local advice with partners.
  • Help manage AML/CFT/CPF standards across headquarters and overseas entities so that they remain aligned, while monitoring AML operations across multiple countries.

About the Company

Toss

Fintech super-app for payments and banking

Toss is a South Korean financial services platform that started as a peer-to-peer money transfer service and has grown into a digital 'super app' for personal finance. Its products are accessed through one mobile interface that unifies bank accounts, credit cards, loans, investments, and other financial services, including its own Toss Bank and Toss Securities. It differentiates itself by offering a broad, integrated ecosystem—combining digital banking, asset management, and brokerage services under one roof and running its own banking and securities units. Its goal is to become the leading consumer finance platform in South Korea while expanding its user base globally.

Company size
1,001-5,000
Company stage
Series G
Total funding
$1.5B
Headquarters
Seoul, South Korea
Founded
2011

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