See what are your chances of getting this job! About the role
Overview
We are looking for a highly experienced Money Laundering Reporting Officer (MLRO) to ensure compliance with local AML/CTF regulations while supporting our mission in South Korea.
Skills
MLRO (South Korea)
MoonPay is a financial technology company that simplifies cryptocurrency transactions.
Last updated 2025-10-01T23:02:36.731Z
Overview
We are looking for a highly experienced Money Laundering Reporting Officer (MLRO) to ensure compliance with local AML/CTF regulations while supporting our mission in South Korea.
Salary
Competitive Salary
Location
Remote
WorldwideDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
We are looking for a highly experienced Money Laundering Reporting Officer (MLRO) to ensure compliance with local AML/CTF regulations while supporting our mission in South Korea.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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.
About MoonPay
MoonPay is a leading financial technology company that simplifies the process of buying and selling cryptocurrencies. Founded in 2018, MoonPay provides a seamless payment infrastructure for crypto transactions, enabling users to purchase digital assets using various payment methods. The company is dedicated to making cryptocurrency accessible to everyone, offering services that cater to both individuals and businesses. With a global presence, MoonPay is committed to innovation and security in the rapidly evolving crypto landscape.
Company score (5)
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