MLRO South Korea
## What you will do
Serve as the appointed MLRO in South Korea, ensuring full compliance with the Act on Reporting and Use of Certain Financial Transaction Information and related regulations.
Develop, implement, and continuously enhance MoonPay’s AML/CTF framework, policies, and procedures in South Korea.
Monitor, investigate, and report any suspicious activity to the Korean Financial Intelligence Unit (KoFIU).
Provide AML/CTF compliance training to local teams and promote a culture of compliance.
Partner closely with global compliance, legal, and risk teams to ensure consistency across jurisdictions while addressing local regulatory requirements.
Act as the primary point of contact for Korean regulators and external auditors on AML/CTF matters.
## About You
Significant experience in compliance/AML roles, including at least 3 years in a registered MLRO or compliance officer role within 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, web3 innovations, and remote opportunities.**
Apply Now
Apply Now
Serve as the appointed MLRO in South Korea, ensuring full compliance with the Act on Reporting and Use of Certain Financial Transaction Information and related regulations.
Develop, implement, and continuously enhance MoonPay’s AML/CTF framework, policies, and procedures in South Korea.
Monitor, investigate, and report any suspicious activity to the Korean Financial Intelligence Unit (KoFIU).
Provide AML/CTF compliance training to local teams and promote a culture of compliance.
Partner closely with global compliance, legal, and risk teams to ensure consistency across jurisdictions while addressing local regulatory requirements.
Act as the primary point of contact for Korean regulators and external auditors on AML/CTF matters.
## About You
Significant experience in compliance/AML roles, including at least 3 years in a registered MLRO or compliance officer role within 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, web3 innovations, and remote opportunities.**
Apply Now
Apply Now