Careers
STR Monitoring Specialist
NEWGangnam, Seocho, SeoulContractorGlobal
š Juniorš On-site
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will monitor customer transactions to detect potential money laundering, analyze transaction patterns using TMS and STR, report suspicious transactions to KoFIU following reporting procedures, and develop and maintain rules for transaction analysis and detection.
Requirements
- āAt least 1 year of experience in the financial industry
- āNo disciplinary record at current or former employers
- āNo disqualifying reasons for overseas travel
Responsibilities
- āMonitor customer transactions
- āReport suspicious transactions to KoFIU
- āDevelop and maintain rules for transaction analysis
- āOperate TMS and STR for transaction review
Tech Stack
TMSrule developmentSTRtransaction monitoringtransaction analysisKoFIUAMLproject:Dunamu