Compliance Specialist
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Job Location:
Taipei City - Taiwan
Monthly Salary:
Not Disclosed
Posted on:
9 hours ago
Vacancies:
1 Vacancy
Job Summary
About XREX
XREX Group is a blockchain-enabled financial institution working with banks regulators and users to redefine banking. We provide services to businesses in or dealing with emerging markets and novice-friendly financial services to individuals worldwide.
Founded in 2018 XREX offers a full suite of services including digital asset custody wallet services cross-border payments fiat-crypto conversion cryptocurrency exchange asset management and fiat currency on-off ramps. Backed by industry-leading security and a commitment to financial inclusion XREX holds a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS) and operates a regulated Virtual Asset Service Provider (VASP) in Taiwan.
Responsibilities:
- This role is expected to support and assist matters below.
- Perform Corporation KYC process in accordance with company policy
- Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
- Maintain and improve AML/CFT and regulatory compliance system
- Research regulations relevant to virtual currency industry
- Apply and manage onshore and offshore licenses and registration
Requirements:
- 35 years of work experience
- Eager to learn and become professional expertise in Fintech regime
- Interested at understanding and learning for virtual industry
- Capacity in good communication and spirit in team work
- Enthused over countering challenges and handling international matter
Good to have:
- Looking for potential candidates to grow together
- Legal and business relevant degree are preferred
- Fluency in English and Mandarin is plus
- Auditing compliance risk or AML experience is plus
Required Experience:
IC
About Company
專精雲端運維，卻苦無國際平台嗎？想與頂尖團隊一起用最新技術與思維，建立雲端運為平台嗎？想實際使用 AWS 上最新的各種雲端運為架構嗎？想在台灣，擁有矽谷團隊的運作方式，與國際一流人才互動嗎？XREX 誠徵：具有 DevOps 思維與技術的 資深 SRE System Reliability Engineer。 【工作內容】 1. 負責 AWS 平台日常運維，確保系統 7x24 小時穩定運行，包括系統、應用、日誌監控，元件升級與安全事件處理。 2. 分析系統瓶頸，進行架構和性能優化。 3. 建置與維護 Zabbix、Nagios 和 ELK 等監控系統，進行告警處理 ... View more
