About the job
Join Our Team
- The AML Monitoring Specialist at Toss Securities is part of the Compliance Team, focusing on monitoring suspicious transactions related to money laundering (STR) and conducting Know Your Customer (KYC) reviews.
Your Responsibilities
- Monitor suspicious transactions and analyze alerts, preparing reports on identified suspicious activities.
- Evaluate and improve the criteria for extracting suspicious money laundering transactions.
- Assess the suitability of clients flagged as high-net-worth individuals or Wealthy Lifestyle Fund (WLF) clients.
- Regularly update tracking and management tasks related to anti-money laundering activities.
We Are Looking For
- A candidate with a minimum of 2 years of experience in financial services, including at least 1 year in STR monitoring.
- Basic understanding of account openings, transaction flows, and securities products.
- A solid grasp of anti-money laundering regulations is advantageous.
- A passionate individual who can proactively handle tasks and demonstrate self-motivation, even in repetitive tasks.
Resume Guidance
- Detail your roles and responsibilities in your previous positions, especially regarding STR/KYC process improvements or analytical outcomes.
- Be specific about your achievements related to STR/KYC tasks.
- Summarize your key skills and responsibilities at the top of your resume in 4-5 bullet points.
Application Process at Toss Securities
- Application submission > Job interview > Cultural fit interview > Final acceptance and onboarding.
Important Notes
- This position is a contract role with a duration of 1 year.
- Employment may be rescinded if false information is found in the resume or if any disciplinary actions are confirmed during employment history.
- Applicants on the prohibited hiring list or with disqualifying factors according to Toss Securities' internal regulations may have their applications canceled.
- Individuals with disabilities or those entitled to national veterans' benefits will be prioritized in accordance with applicable laws.
A Note for Future Colleagues
- As the importance of anti-money laundering measures rises, financial institutions are busy establishing and operating their own AML frameworks. The financial landscape is evolving, and the methods used by criminals are becoming more sophisticated and diverse. This role offers the opportunity to develop and lead innovative monitoring procedures at Toss Securities, breaking away from traditional practices.
- The main reason I chose to join Toss Securities was the chance to engage in the launch of innovative products and services alongside my colleagues in a culture that emphasizes efficient sharing of work and horizontal autonomy, rather than just working for the sake of it. I find myself enjoying every day far more than I anticipated!

