Compliance Specialist

KryptoGO | Taipei City, Taiwan | Full-time | Financial Services / Web3 / RegTech

KryptoGO is a RegTech-driven blockchain technology company dedicated to helping enterprises adopt virtual assets in a transparent, secure, and compliant way. We recently obtained Taiwan's official VASP Service registration, and we work closely with financial institutions, regulators, and enterprise partners to develop compliant digital asset solutions.

We are looking for a Compliance Specialist who is passionate about regulatory frameworks, risk management, and how they apply in the emerging digital asset space. You will play a key role in ensuring our services meet regulatory standards while supporting product teams in building compliant-by-design infrastructure.

• Develop, maintain, and execute the company's AML/CFT program to meet regulatory requirements, including internal controls, risk assessments, procedures, and ongoing monitoring.
• Draft, update, and ensure the implementation of internal compliance policies aligned with Taiwan's VASP regulations and related laws.
• Track regulatory updates, interpret requirements, and provide internal guidance to ensure timely compliance adjustments.

• Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring to detect suspicious activities.
• Perform KYC/KYB reviews and assist business units in implementing identity verification workflows.
• Execute AML investigations, prepare internal reports, and assist in regulatory communication or filings when required.
• Collaborate with product and engineering teams to embed compliance logic into system processes (e.g., risk scoring, address screening, audit trails).

• Maintain internal compliance documentation, logs, and audit records.
• Coordinate with external auditors, legal advisors, and regulators as needed.
• Support cross-department compliance training, awareness programs, and internal assessments.
  

• Bachelor's degree in law, finance, accounting, criminal justice, or related fields.
• 13+ years of experience in AML/CFT, compliance, risk control, financial services, or related regulatory roles.
• Strong understanding of AML frameworks, KYC/KYB processes, and regulatory compliance principles.
• Ability to analyze complex information and provide structured, practical recommendations.
• Excellent communication skills and the ability to collaborate with multiple teams.

• CAMS or other AML-related professional certifications.
• Experience working in blockchain, fintech, VASP, banking, or RegTech companies.
• Familiarity with Travel Rule, virtual asset risk scoring, or compliance automation tools.
• Interest in Web3, digital assets, and emerging regulatory developments.
  

• Opportunity to work with a cross-functional team shaping the future of compliant digital asset infrastructure in Taiwan and beyond.
• Direct exposure to regulatory innovation, enterprise-level systems, and real-world AML/CFT challenges.
• A learning-driven environment that encourages ownership, problem-solving, and continuous professional growth.

If you are passionate about compliance, innovation, and contributing to a safer digital asset ecosystem, we'd love to meet you.

• Apply now and grow with KryptoGO.