Role Overview

This role is ideal for a professional with 5-8 years of experience in consulting. The level of experience is a manager-level consultant at a Big 4 consulting firm. You will be responsible for project execution, consulting engagements, and client advisory, managing both system implementation and AML operational alignment.

You will analyze client AML processes, identify gaps between current operations, regulatory expectations, and system capabilities, and advise clients on best practices. You will coordinate with internal teams to translate consulting recommendations into actionable systems and process improvements, mentor junior analysts, and ensure high-quality deliverables for clients.

Experience in AML Compliance, financial institution (banks), and strong hands-on consulting projects will be ideal. But experience in 2 out of the 3 areas would be a strong candidate.

About US

We are an enterprise software B2B company. We build AML (Anti-Money Laundering) solutions that help financial institutions stay compliant with local and global regulatory rules and meet expectations of audit and regulatory inspections. Our product combines industry best practices, regulator-accepted methodology, and a practical, user-centric design.

As we grow, we are hiring a Project manager to support project management, client and user support, and account pipeline development. You will collaborate closely with client stakeholders and internal teams—including data, engineering, and product design—to help address client and user needs.

Our primary language of communication is English. We are a small team. Currently, there are 6 team members, and we plan to grow to 12 members in the next 3 months. Our team comes from a diverse set of backgrounds. It will be a challenging place to work as it will require a lot of hands-on work and willingness to learn and do tasks that you have not done before. The team will be there to provide support, help and guidance, but you will need the courage to take it on.

If you want to work with a close group of people, learn and grow together, we will be excited to hear from you.

Key Responsibilities

• Support leading AML project management, including planning, milestone tracking, and progress reporting

• Manage client engagement, documenting requirements, coordinating feedback, and ensuring satisfaction

• Oversee account pipeline development, tracking opportunities and supporting business growth initiatives

• Translate client and regulatory requirements into actionable specifications for internal teams (data, engineering, and product design)

• Mentor junior analysts and support knowledge sharing within the team

• Prepare project documentation, reports, and presentations for internal and client stakeholders

• Support testing, validation, and go-live readiness of AML system projects

• Identify opportunities for process improvement and enhanced AML workflows

Requirements

• 5 years of experience in AML domain, project management and/or account management

• Strong understanding of processes and regulatory requirements, which include AML Transaction Monitoring, KYC, Sanctions Screening or Watchlist Filtering (preferred)

• Proven ability to manage client relationships and coordinate multiple stakeholders

• Excellent communication, analytical, and organizational skills

• Ability to work collaboratively with the multinational team

• Comfortable in a fast-paced, dynamic environment

• Native Korean speaker (preferred)

• Professional working proficiency in English (written and spoken)