Sr. AML Compliance Specialist (Operations)

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door.
Our services in Taiwan include Rocket Delivery which offers next-day delivery for a wide selection of items at affordable prices Rocket Oversea which offers free international delivery on millions of best-selling products from Korea the U.S. and beyond.

We are looking for talents to help us lead Coupangs expansion in Taiwan. This is an exceptional opportunity to become a part of Coupangs growth in Taiwan and create a world where our customers wonder How did I ever live without Coupang

Position : Senior AML Compliance Specialist
Implement monitor and continuously improve compliance policies procedures and controls to ensure that the Company is conducting its business in full compliance with all laws and regulations that apply to the relevant industry business and compliance domain as well as professional standards business practices and internal standards.

What will you do
Performing AML Daily Operations: Responsible for reviewing name screening KYC (Know Your Customer) and transaction monitoring activities to ensure compliance with anti-money laundering regulations.
Reviewing Results: Reviewing the work results of first-stage KYC reviewers to ensure the accuracy and completeness of the process and assisting reviewers in improving work quality.
Education and Support: Answering questions from first-stage reviewers during their work and providing professional guidance.
Vendor Communication: Contacting vendors to request additional necessary documents and information and following up on the progress to ensure timely acquisition of required materials.
Internal Communication: Communicating internally to discuss and optimize AML operational processes and strategies.

Essential Qualifications:
3-5 years of experience in anti-money laundering (AML) banking or internal control systems with a strong focus on quality governance and compliance.
Experience in financial services legal or consulting industries with a background in due diligence KYC and third-party risk management is a plus.
Highly organized and detail-oriented with a meticulous approach to ensuring compliance and quality standards.
Ability to operate effectively and drive impact in a fast-paced environment with limited supervision.

Recruitment Process
Application Review - Phone Interview - Onsite (or Virtual Onsite) Interview Offer
The exact nature of the recruitment process may vary according to the specific job and may be changed due to scheduling or other circumstances.
Interview schedules and the results will be informed to the applicant via the e-mail address submitted at the application stage.

Things to Consider
This job posting may be closed prior to the stated end date for application if all openings are filled.
Coupang has the right to rescind an offer of employment if a candidate is found to have submitted false information as part of the application process.

Required Experience:

Senior IC