Job Description:
- Prepare regulatory reports such as RBA AML Report and annual AML performance report to KoFIU
- Prepare and conduct AML training to employees and management
- Prepare and report internal control activities of AML and money laundering risk issues to Head of Compliance in a timely and accurate manner
- Manage KYE procedures and conduct Watch List Filtering including employees, sales consultants and etc.
- Conduct compliance monitoring programs regularly to comply with internal and external regulations
- Submit the responses to external parties such as FSS or CREFIA with materials when requested.
- Track mandatory Compliance trainings and manage overall training completion status
- Other general Compliance duties as required

Qualification:
- Min. 2 yrs of compliance experience is required
- Preferred to have majored in Law or Business or Economics
- Preferred to have experience in Financial Industry