Compliance and AML Officer

Job updated 20 days ago
Actively Reviewing Resumes

Job Description

Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide?

Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products?

Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace?

Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)!
We’re hiring for an experienced Compliance Officer. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment.

目標:
徵求期許成為金融科技法遵暨法務人員並願意與公司一起成長的潛力人才

職責:

  1. 將需要協助且可習得以下事項
  2. 維護與反洗錢相關之制度
  3. 執行與反洗錢相關之作業
  4. 研究各國與虛擬貨幣及支付相關之法令規範
  5. 維護及申請各國與虛擬貨幣或支付相關之執照或註冊

    Responsibilities:

    1. This role is expected to support and assist matters below.
    2. Perform Corporation KYC process in accordance with company policy
    3. Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
    4. Maintain and improve AML/CFT and regulatory compliance system
    5. Research regulations relevant to virtual currency industry
    6. Apply and manage onshore and offshore licenses and registration

    Requirements

    基本條件:

    1. 渴望並期許成為金融創新領域專業人士
    2. 樂於瞭解和學習虛擬貨幣及支付產業
    3. 良好的溝通及團隊合作能力
    4. 勇於接受挑戰及跨國事務

    Requirements:

    1. Eager to learn and become professional expertise in Fintech regime
    2. Interested at understanding and learning for virtual industry
    3. Capacity in good communication and spirit in team work
    4. Enthused over countering challenges and handling international matter
    1
    3 years of experience required
    700,000 ~ 1,000,000 TWD / year
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    About us

    * XREX is a fast-growing organization, on a mission to make our world a better place
    * You'll be working with top talents from around the world
    * You'll gain experience in building an international brand, product, and user community
    * You'll receive generous stock options
    * You'll gain experience in a blockchain- and crypto-related products, technologies, and markets
    * You'll be working in a cutting-edge tech startup using the very latest tech, tools, methodologies, and processes

    Please review our culture before applying.
    https://downloads.xrex.io/culture

    Contact HR: [email protected]

    XREX
    Redefine banking together

    XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together. We provide enterprise-grade banking services to small to medium-sized businesses (SMBs) in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide.

    Founded in 2018 and operating globally under multiple licenses, XREX offers a full suite of services such as digital asset custody, wallet, cross-border payment, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps.

    Sharing the social responsibility of financial inclusion, XREX leverages blockchain technologies to further financial participation, access, and education.

    XREX
    共同改寫金融定義

    XREX 是一家應區塊鏈技術而生的國際金融機構,與銀行、政府及用戶密切合作,共同改寫金融定義。我們提供企業級的服務,幫助位處發展中國家或與發展中國家有生意往來的中小型企業處理跨境金融服務,同時也為全球加密貨幣新手提供最友善的初始入口。

    創立於 2018 年並已取得多國執照在全球營運,XREX 提供一站式的服務,包括:數位資產託管、錢包、跨境支付、法幣與加密貨幣轉換、加密貨幣交易所、多元化資產投資、法幣出入金服務等等。

    XREX 將普惠金融視為社會責任並希望為此盡一份心力,持續運用區塊鏈技術推進金融參與權、金融使用權與金融教育權。

    Follow XREX on Discord, Telegram, Twitter, Facebook, and LinkedIn.

    XREX is backed by public companies, banks, prominent VCs, and the Taiwanese Government:
    * Taiwan Government National Development Fund
    * CDIB Capital Group (TWSE: 2883)
    * E.Sun Financial Holding (TWSE:2884)
    * ThreeD Capital (CSE:IDK)
    * Systex (TWSE:6214)
    * Rocket Internet (NYSE:RKTA)
    * Global Founders Capital (Berlin)
    * Seraph Group (US)
    * Metaplanet Holdings (Estonia)
    * AppWorks (Taipei)
    * WI Harper (San Francisco)
    * BlackMarble (Taipei)
    * New Economy Ventures (Taipei, Tokyo)


    Team

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    HR

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