XREX
Senior Compliance Specialist
Taipei, TaiwanFull-timeGlobal
š Midš On-site
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will perform corporate KYC in accordance with company policy, analyze transaction monitoring cases and ensure accurate investigations, maintain and improve AML/CFT and regulatory compliance systems, research regulations relevant to the virtual currency industry, and apply for and manage onshore and offshore licenses and registrations. You will handle international matters and collaborate with colleagues to resolve compliance issues.
Requirements
- ā6ā8 years of work experience
- āEager to learn and become professional expertise in Fintech regime
- āInterest in understanding and learning the virtual industry
- āGood communication and teamwork
- āAble to handle international matters and challenges
- āLegal or business relevant degree preferred
- āFluency in English and Mandarin is a plus
- āAuditing, compliance, risk, or AML experience is a plus
Responsibilities
- āPerform corporate KYC in accordance with company policy
- āAnalyze transaction monitoring cases and ensure accurate investigations
- āMaintain and improve AML/CFT and regulatory compliance systems
- āResearch regulations relevant to the virtual currency industry
- āApply for and manage onshore and offshore licenses and registrations
Tech Stack
transaction monitoringCFTAMLKYClicensingregulatory complianceauditingrisk