STR 모니터링 담당자 at Dunamu

Dunamu is seeking an STR Monitoring Specialist to join their 자금세탁방지실 (Anti-Money Laundering Office) team. This role is within Upbit, a digital asset exchange. The specialist will be responsible for monitoring transactions, analyzing suspicious activity, and reporting to the KoFIU (Korea Financial Intelligence Unit).

Responsibilities:

• Customer transaction monitoring and reporting suspicious transactions to KoFIU (STR).

Requirements:

• Minimum of 2 years of experience in the financial industry.
• Minimum of 1 year of experience in STR monitoring.
• No disciplinary record at current/previous jobs.

What Dunamu offers:

• Permanent, full-time employment.