Compliance and AML Officer

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：

將需要協助且可習得以下事項

1. 維護與反洗錢相關之制度
2. 執行與反洗錢相關之作業
3. 研究各國與虛擬貨幣及支付相關之法令規範
4. 維護及申請各國與虛擬貨幣或支付相關之執照或註冊

Responsibilities:

This role is expected to support and assist matters below.

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

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

加分條件：

1. 具備一定的中英文能力
2. 具備金融業的工作經驗或金融證照
3. 具備法律、商標專利或會計事務所經驗
4. 國際法組、金融法組或科技法組相關背景

Good to have:

1. Looking for potential candidates to grow together
2. Legal and business relevant degree are preferred
3. Fluency in English and Mandarin is plus
4. Auditing, compliance, risk, or AML experience is plus

【工作環境】
- 配備Mac電腦
- 人體工學電動升降辦公桌
- 舒適的休憩空間
- 活潑的工作環境
- 免費使用健身器材
- 咖啡及牛奶全天供應
- 全天免費供應零食、季節性鮮果、麵包及多樣飲料

【照顧荷包】
- 保障年薪14個月
- 員工股票選擇權

【Work & Life Balance】
- 每天3個時段彈性上下班
- 優於勞基法的特休假
- 每年全薪病假 10 天，半薪病假 20 天
- 每年提供員工身心補助NT$5,000，照顧員工生活品質
- 全面週休二日，週六不補班
- 員工年度健檢補助
- 員工團保（涵蓋意外傷害,疾病醫療）
- 員工協助方案 Employee assistance program (EAP)
- 公司社團活動 (Yoga, Workout, Dancing, 更多社團等你來創立)

【學習與成長】
- 員工獨立自主性管理
- 員工自我外部訓練課程補助
- 員工購書補助