AML Compliance Officer

Nogle Taiwan

Nogle Taiwan  work environment photoNogle Taiwan  work environment photo

Job Description

We are looking for an AML Compliance Officer for our global digital assets trading platform. You will be responsible for the execution of daily AML compliance work including reviewing KYC documents, monitoring suspicious transactions, and producing timely reports according to our latest AML policies and the applicable law. Necessary training regarding applicable foreign AML regulations will be provided. You will work closely with our MLRO based outside of Taiwan and our KYC/Operation team. You will also be expected to assist in general corporate legal matters as considered appropriate by the company.

Job Responsibilities

  • Keep track of development of applicable AML law and regulations. Assist in drafting and updating various internal AML policies.
  • Identify, assess, monitor, investigate and mitigate alerts for potential AML risks. Provide advice on AML compliance issues.
  • Liaise proactively with users to resolve AML alerts and suspicious activities. Ensure timely, efficient reporting of suspicious transactions to the MLRO.
  • Conduct periodic review, test, analysis, or assessment of AML controls. Prepare monitoring report. Ensure effective record keeping.
  • Coordinate AML audit preparation and inspection.
  • Provide necessary AML training to KYC/Operation team to ensure consistent implementation of AML rules and best AML practice.

Qualifications

  • Bachelor's degree in Law is preferred.
  • Minimum 5 years of experience in AML compliance or legal work, preferably in the financial service industry.
  • Proficiency in spoken and written English.
  • CAMS (Certified Anti-Money Laundering Specialist) Certificate is preferred.
  • Ability to work independently under pressure. Attention to details and good interpersonal skills.
  • Passion for understanding cryptocurrency and blockchain industry.

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Nogle Taiwan

台北市信義區松仁路105號7樓

About us

We are a Venture Studio.
We build sustainable ventures. Empowering entrepreneurs to bring ideas to life.

Nogle, established in 2014, we partner with early-stage startups and tackle new ventures, surrounding entrepreneurs with the proper support to develop new and disruptive products.

As a Venture Studio, we develop multiple projects simultaneously. We identify the promising ones, and provide technology know-how, development and management skills – and of course funding – to turn those ground-breaking ideas into working businesses.

We are innovative software product designers and experienced company builders. We bring together a seasoned group of support professionals and advisors dedicated to each and every stage of a product’s growth, providing startups exceptional support on the road to success.

Life at Nogle

At Nogle we strive to find innovative solutions to complex issues in satisfying our core mission to use technology and forward-thinking to continuously innovate, challenge traditional business models, be disruptive and empower our partners in becoming global leaders in their respective industries.

However, what makes working at Nogle unique is the workplace culture that encourages innovation where we don’t believe in the word “impossible”. A healthy balance between work, life and enjoyment, is what fosters great thinking.

Here at Nogle, you will build on your curiosity, your passions and your drive to make a difference. You will have access to world-class tools, state-of-art technology, some of the industry’s brightest minds and a nearly infinite range of opportunities.

Life and work in balance. Interesting and challenging projects. We are looking for the best minds, passionate and driven to create things that matter.

There has never been a more exciting time to join a young and vibrant company like Nogle!

Team

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