AML officer 洗錢防制專員

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Job Description

【投遞方式】 此處不收履歷,請至 https://grnh.se/3b51a3f13us 投遞。

**Please submit your CV via Wootrade career website: https://grnh.se/3b51a3f13us

Wootrade is a digital asset liquidity pool incubated by Kronos Research, a leading quantitative trading company averaging more than $ 5 Billion USD / day in volume alone.

The team’s mission is to disrupt financial markets by empowering the individual. We believe the global financial system is undergoing a major evolution wherein a few years, anyone from anywhere will be able to freely trade, invest, borrow and lend to better their lives. Much like how the internet has eliminated communication barriers for all of us, blockchain will remove all barriers to financial markets, services, and products.

At Wootrade, we seek the absolute best talent and recognize that diversity in our experiences and backgrounds can make us stronger. Our hiring and promotion process does not factor in the race, gender, color, religion, nationality, ancestry, sexual orientation, age, marital status, disability, veteran status, or any other status. We believe these differences are what enable us to work towards a common and better future together.

To join our team, you should be excited to:

  • Responsible for the administration and review of customer identification and verification, name screening, customer risk ranking, and transaction monitoring.
  • Conducting reviews of client documentation/information submitted by business units; a good understanding of corporate documents associated with corporations and foreign financial institutions is needed.
  • Responsible for performing CDD/EDD on new customers and during periodic account reviews.
  • Work with business development units to resolve account opening issues, obtain necessary information during investigations and perform on-going reviews of the customer. Follow up and track all documents required to satisfy new account requirements, and escalate high-risk issues identified to Management.
  • Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements.
  • Handle other duties as assigned to assist with the effective administration of the AML Policies

Requirements

  • 1-3 Years of experience performing the duties/responsibilities
  • Certified Anti-Money Laundering Specialist (CAMS) Certification is a plus
  • Strong experience with AML name-screening or transactional monitoring tools is a plus
  • College Degree(s) is a must
  • English resume acceptable only

Interview process

  • 【投遞方式】 此處不收履歷,請至 https://grnh.se/3b51a3f13us 投遞。
  • **Please submit your CV via Wootrade career website: https://grnh.se/3b51a3f13us
  • We are a performance-driven company and provide our top employees the most competitive total compensation in our industry! The salary range we provide is inclusive of annual discretionary bonuses.
  • We keep all positions open. When there's a headcount and if you match the requirements, we will contact you as soon as possible.
  • We strive to contact candidates within a few business days if there is a strong fit. If you don't hear from us, please don't be discouraged. We will keep your resume on file and contact you if there is an opening that you might be a good fit for.

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Wootrade 吾萃科技

台北市中山區樂群二路189號6樓之一

About us

Wootrade is a financial-technology (fintech) startup based in Taipei. The team’s mission is to disrupt financial markets by empowering the individual. We believe the global financial system is undergoing a major evolution where in a few years, anyone from anywhere will be able to freely trade, invest, borrow and lend to better their lives. Much like how the internet has eliminated communication barriers for all of us, blockchain will remove all barriers to financial markets, services, and products.

Wootrade was incubated by Kronos Research, a leading quantitative trading company averaging more than $ 5 Billion USD / day in volume alone.

流動性提供平台Wootrade,由頂級量化投研機構Kronos Research孵化,旨在解決加密貨幣市場流動性分散的痛點,提供零手續費與交易所、錢包、交易機構合作,創造足夠的交易深度、可靠的流動性和公平性,並為客戶提供最佳的成交價格與體驗。目前已獲得Dragonfly Capital、Three Arrows Captital、Fenbushi Capital、Hashkey Capital等機構投資。

Team

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