[Job Description]

• Perform comprehensive investigations into customer credit applications, leveraging knowledge of Anti Money Laundering (AML) regulations and compliance protocols.
• Handle AML Enhanced Due Diligence (EDD) transactions
• Identify and process on-hold transactions
• Monitor customer accounts for irregularities or risks, taking necessary actions as needed.
• Update sender/recipient statuses in the blacklist.
• Report on false sanctioned transactions and transfer limit increases.
• Monitor daily transaction statuses, failed payments, and rejected transactions.
• Manage and process ACH payments, including NACHA reporting
• Track real-time fund flows, settlement and account statuses.
• Oversee and address all settlements, ensuring all risks are mitigated
• Analyze and report on transaction volumes
• Maintain the integrity of WireBarley's remittance systems
• Monitor system and partner financial service issues to ensure smooth operations.
• Act as a liaison with partners to resolve transaction issues

[Other Requirements]

• Written and verbal fluency in the required languages (English and Korean)
• Clear, concise, and accurate communication.
• Effective prioritization and teamwork skills.
• Advanced proficiency with Microsoft Office and other related software
• Positive attitude and strong work ethics.
• Background in operations, US banking systems, or related financial fields.
• AML monitoring experience in banks or financial institutions are preferred

[Working Conditions]

• Annual Salary : $60,000~$70,000
• Working Hours : 8 hours
• Annual Vacations : Available
• Retirement Pension : Available
• Insurance : Available