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XREX Inc.

AML Specialist

XREX Inc.
Taiwan, Taipei City
2-4 Years
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  • Posted a month ago
  • Be among the first 10 applicants
Early Applicant

Job Description

Responsibilities

  • Perform institutional risk assessments to identify relevant AML/CFT risks
  • Update AML/CFT compliance policies, procedures and manuals
  • Participate in AML related meetings and provide AML opinions
  • Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
  • Submit suspicious transaction reports to enforcement authorities
  • Maintain and improve AML/CFT and regulatory compliance system
  • Prepare requested information and documentation for internal and external audits
  • Research regulations relevant to virtual currency industry
  • AML related projects and tasks as assigned

Requirements

  • Minimum 2 years AML related experience in VASPs or financial institutions
  • Good communication and interpersonal skills
  • Teamplayer and able to act on own initiatives and fulfill objectives
  • Eager to learn and become professional in Fintech and virtual assets industry
  • Analytical mindset with the ability to identify root causes of issues

Good To Have

  • Looking for potential candidates to grow together
  • Legal and business relevant degree are preferred
  • AML or similar certificate holder is plus
  • Fluency in English and Mandarin is plus

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Finance
Employment Type:
Full time

About Company

XREX Inc.

Job ID: 134929127

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Last Updated: 15-01-2026 05:42:25 AM
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