Coupang Logistics Services logo
Coupang Logistics Services5 months ago

Senior Manager, Compliance (AML Operation)

On-site · Taipei, Taiwan, Taiwan

Type
Full Time
Level
Mid Level
Education
Not Specified
Company size
Unknown
Industry
E-commerce Services

Job Summary

As a Senior Manager in Compliance (AML Operation), you will be responsible for establishing AML processes and ensuring compliance with regulatory requirements while managing the AML team. Key responsibilities include overseeing team performance, developing standard operating procedures, managing internal and external communications, and conducting daily AML operations such as KYC and transaction monitoring. The ideal candidate will have extensive experience in AML, possess strong leadership skills, and demonstrate the ability to thrive in a fast-paced environment.

Required Qualifications

  • 7-10 years of experience in anti-money laundering (AML), banking, or internal control systems
  • Proven experience in leading teams and managing projects
  • Skilled in developing and implementing processes
  • Ability to adapt to changing environments and manage multiple priorities
  • Demonstrated ability to manage multiple projects simultaneously
  • Self-starter, ambitious, and flexible

Desired Qualifications

  • CAMS Certification

Additional Requirements

  • This job posting may be closed prior to the stated end date for application if all openings are filled.
  • Coupang has the right to rescind an offer of employment if a candidate is found to have submitted false information as part of the application process.
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Coupang Logistics Services

Senior Manager, Compliance (AML Operation)

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