Description
AML Operations Specialist에 대해 알려드려요.
- 토스의 AML Operations Specialist는 Anti-Money Laundering Team에 속해 있어요.
- KYC 이행자료의 확인 및 검증을 통해 AML 의무를 준수하고 금융거래의 투명성을 높이는데 중요한 역할을 하는 포지션이에요.
이런 분과 함께하고 싶어요
- SQL 등을 활용한 데이터 추출 역량 등 데이터 활용 능력을 가지신 분이 필요해요.
- AML 업무가 아니었더라도 금융/핀테크 분야에서의 업무경험이 있으시면 좋아요.
- 유관 부서와의 협업이나 원활한 커뮤니케이션 경험이 있으시면 더욱 좋아요.
합류하면 함께할 업무예요
- 신규 및 기존 고객의 KYC 이행 자료에 대해 검토해요.
- 데이터 기반의 KYC 데이터 사후 검증 프로세스를 수립하고 운영해요.
- 토스인증서 발급과 관련된 자료를 검토해요.
이력서는 이렇게 작성하시는 걸 추천해요
- 한국어로 작성되어야 해요. 물론 영어 버전을 추가로 제출해도 좋아요.
- 지원 동기를 확인하고 있으니 꼭 포함되어야 해요.
- 외국인도 지원 가능해요. 다만, 아래 조건에 해당되어야 해요.
- 한국에 합법적으로 거주 중이며, 사무직 취업이 가능한 체류 자격이어야 해요.
- 거주 기간이 2년 이상이면서 한국에 소재한 기업에서 총 3개월 이상 근무한 경험이 있어야 해요.(거주 기간 2년 이상이란, 법적으로 유효한 체류 자격으로 입국하여 한국에서 실제로 체류한 날이 총 730일 이상이라는 것을 의미해요)
- 업무상 한국어 커뮤니케이션이 필수에요. 따라서 현재 TOPIK 4급 이상을 유지 중이어야 해요.
꼭 확인해 주세요
- 해당 포지션은 1년 계약직 포지션이며, 근무 기간 중 보여주신 역량과 성과에 따라, 계약 연장이나 정규직 전환을 검토할 수 있는 기회가 열려 있어요.
- 장애인 및 국가보훈대상자는 지원 시 관련법에 따라 우대하고 있어요.
- 이력서 및 제출 서류에 허위 사실이 발견되거나 근무 이력 중 징계 사항이 확인될 경우, 채용이 취소될 수 있어요.
- 토스 내규에 따라 채용금지자 또는 결격사유 해당자는 채용이 취소될 수 있어요.
토스로의 합류 여정
- 서류접수 > 직무 인터뷰 > 문화적합성 인터뷰 > 처우협의 및 입사일 조율 > 최종합격
함께할 동료를 위한 한마디
> "AML 체제는 복잡하고 엄격하여 규제 의무를 충족하려고 할 때 많은 도전에 직면하게 돼요."
- 이에 우리는 AML 요구 사항을 명확하게 이해하고 효과적인 AML 프로그램을 실행하기 위한 노력을 끊임없이 하고 있어요.
토스의 자금세탁방지 직원들이 무엇을 하고 있고 어디로 향하고 있는지 알고 싶다면 지금 바로 합류하세요
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