AML Payments Operations Analyst (Entry-Level, Korean/English Bilingual)

About the Role

We are seeking a detail-oriented and motivated AML & Payments Operations Analyst to join our growing fintech team. This bilingual Korean/English role is ideal for recent graduates or early-career professionals (0–3 years of experience) who are interested in banking operations, transaction monitoring, cross-border payments, and financial compliance.

This position offers structured training and hands-on exposure to U.S. ACH and Canadian Interac payment systems, AML monitoring processes, and B2B client support. It is an excellent opportunity to build foundational experience in payments processing, risk review, and fintech operations within a fast-paced and growth-oriented environment.

Key Responsibilities

Transaction Monitoring & AML

• Review flagged transactions and support AML monitoring activities.
• Investigate on-hold or rejected payments and escalate when necessary.
• Assist with EDD reviews and maintain internal risk controls.
• Support compliance reporting and documentation.

Payments Operations

• Support daily ACH and Canadian Interac transaction processing and settlement tracking.
• Monitor and resolve returned or failed transactions.
• Assist with chargebacks, refunds, and payout processing.
• Coordinate with banking partners and payment processors to resolve issues.

B2B Client Support

• Assist with B2B client onboarding and transaction execution.
• Monitor client payment activity for accuracy and compliance.
• Respond to internal and client inquiries related to transactions.

Qualifications

Required

• Bachelor’s degree in Business, Finance, Accounting, or a related field.
• Korean and English bilingual proficiency (한국어 및 영어 가능자).Basic proficiency in Microsoft Office, particularly Excel.
• Strong attention to detail, analytical mindset, and willingness to learn.
• Effective organizational and communication skills.

Preferred

• 0–3 years of experience in payments, banking operations, AML, finance, or client support.
• Internship or exposure to fintech, financial services, or compliance functions.
• Basic understanding of ACH processing, transaction monitoring, reconciliation, or AML concepts.

Additional Information

• Must be legally authorized to work in the United States without visa sponsorship now or in the future.
• Salary is negotiable based on relevant experience and qualifications.
• This position provides hands-on training and long-term growth opportunities within payments and fintech operations.