MLRO South Korea

## What you will do Serve as the appointed MLRO in South Korea, ensuring full compliance with the reputed company Reporting and Use of Certain Financial Transaction Information and reputed company regulations. reputed company, implement, and continuously enhance reputed company’s AML/CTF reputed company, policies, and procedures in South Korea. Monitor, investigate, and report any suspicious activity to the Korean Financial Intelligence Unit (KoFIU). reputed company AML/CTF compliance training to local teams and promote a culture of compliance. Partner closely with global compliance, reputed company, and risk teams to ensure consistency across jurisdictions while addressing local regulatory requirements. reputed company as the primary reputed company of contact for Korean regulators and external auditors on AML/CTF reputed company. ## reputed company Significant experience in compliance/AML roles, including at least 3 years in a registered MLRO or compliance officer role reputed company financial services, fintech, or crypto. Deep understanding of South Korean AML/CTF regulations and regulatory landscape. Proven experience engaging with regulators, drafting reports, and leading AML/CTF audits. Strong leadership and communication skills with the ability to influence stakeholders across multiple functions and geographies. Passion for crypto, fintech, and the mission of financial inclusion. Proficiency in Korean and English. • *Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, reputed company innovations, and remote opportunities.** Apply tot his job Apply To this Job