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Open nowPosted 39 days ago

Senior Compliance Specialist

xrex2 open roles

Where
Taipei, Taiwan
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Your applicationOpen nowSenior Compliance Specialistxrex · Taipei, Taiwan

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

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Share of postings closed within
  1. 1.7%1 day
  2. 3.5%3 days
  3. 7.8%7 days
  4. 14.6%14 days
  5. 34.1%30 days
This job: posted 39 days ago

The posting

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:

  • 6–8 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
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