洗錢防制專員/AML Specialist
Find out how well you fit this job.
Job Description
Responsibilities:
- 進行機構風險評估以識別相關的 AML/CFT 風險
- 更新 AML/CFT 合規政策、程序和手冊
- 參加反洗錢相關會議並提供反洗錢意見
- 分析交易監控案例，確保調查合理且準確
- 向執法機關提交可疑交易報告
- 維護和改進 AML/CFT 和監管合規體系
- 準備內部和外部審計所需的資訊和文件
- 研究虛擬貨幣產業相關法規
- 執行分配的 AML 相關項目和任務
Requirements:
- 2年以上VASP 或金融機構的反洗錢相關經驗
- 良好的溝通和人際交往能力
- 具有團隊合作精神，能夠主動行動並實現目標
- 渴望學習並成為金融科技和虛擬資產行業的專業人士
- 具備分析思考能力，能夠辨識問題的根本原因
Good to have:
- 尋找有潛力的人員與公司一起成長
- 法學和商學相關學歷尤佳
- AML 或類似憑證持有者尤佳
- 中英文流利尤佳
Find out how well you fit this job.
Find out how well you fit this job.
Find out how well you fit this job.
About us
* XREX is a fast-growing organization, on a mission to make our world a better place
* You'll be working with top talents from around the world
* You'll gain experience in building an international brand, product, and user community
* You'll receive generous stock options
* You'll gain experience in a blockchain- and crypto-related products, technologies, and markets
* You'll be working in a cutting-edge tech startup using the very latest tech, tools, methodologies, and processes
Please review our culture before applying.
https://downloads.xrex.io/culture
Contact HR: [email protected]
XREX
Redefine banking together
XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together. We provide enterprise-grade banking services to small to medium-sized businesses (SMBs) in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide.
Founded in 2018 and operating globally under multiple licenses, XREX offers a full suite of services such as digital asset custody, wallet, cross-border payment, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps.
Sharing the social responsibility of financial inclusion, XREX leverages blockchain technologies to further financial participation, access, and education.
XREX
共同改寫金融定義
XREX 是一家應區塊鏈技術而生的國際金融機構，與銀行、政府及用戶密切合作，共同改寫金融定義。我們提供企業級的服務，幫助位處發展中國家或與發展中國家有生意往來的中小型企業處理跨境金融服務，同時也為全球加密貨幣新手提供最友善的初始入口。
創立於 2018 年並已取得多國執照在全球營運，XREX 提供一站式的服務，包括：數位資產託管、錢包、跨境支付、法幣與加密貨幣轉換、加密貨幣交易所、多元化資產投資、法幣出入金服務等等。
XREX 將普惠金融視為社會責任並希望為此盡一份心力，持續運用區塊鏈技術推進金融參與權、金融使用權與金融教育權。
Follow XREX on Discord, Telegram, Twitter, Facebook, and LinkedIn.
XREX is backed by public companies, banks, prominent VCs, and the Taiwanese Government:
* Taiwan Government National Development Fund
* CDIB Capital Group (TWSE: 2883)
* E.Sun Financial Holding (TWSE:2884)
* ThreeD Capital (CSE:IDK)
* Systex (TWSE:6214)
* Rocket Internet (NYSE:RKTA)
* Global Founders Capital (Berlin)
* Seraph Group (US)
* Metaplanet Holdings (Estonia)
* AppWorks (Taipei)
* WI Harper (San Francisco)
* BlackMarble (Taipei)
* New Economy Ventures (Taipei, Tokyo)