Financial Crime Prevention Specialist
Taiwan-based digital-asset services group founded in 2013, operating crypto brokerage and exchange platforms, payments, a Web3 wallet, institutional services, and enterprise blockchain infrastructure.
Funding history
Projects
About MaiCoin Group
MaiCoin Group is the operating brand and umbrella group associated with Modernity Financial Holdings, Ltd. Its first-party materials identify Modernity Financial Technologies, AMIS Technologies, and MaiCoin Technologies within the group structure. Current services include MaiCoin, MAX Exchange, MaiCoin Pay, Qubic Wallet, MaiCoin Business, AMIS Custody Solution, and Qubic Creator. The group reports more than one million users and maintains active trading, support, compliance, enterprise, and educational operations.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will monitor transactions in real time, manage and review customer risk, and investigate and report suspicious transactions. You will support anti-money-laundering monitoring, internal training, and inquiries from internal business units and external organizations. You will also test and optimize operating systems, help define relevant documentation and processes, and complete other assigned duties.
Requirements
- Have at least three years of experience as a compliance officer or anti-money-laundering and counter-terrorist-financing officer, or hold a domestic anti-money-laundering and counter-terrorist-financing professional certification recognized by an international institution or the Financial Supervisory Commission
- Prefer at least two years of risk control and anti-money-laundering experience at a financial institution or electronic payment institution
- Have basic knowledge of blockchain and virtual currency
- Have basic written and verbal Chinese and English communication skills
- Prefer work experience in the virtual currency industry
Responsibilities
- Monitor transactions in real time and manage and review customer risk
- Conduct anti-money-laundering monitoring and investigate and report suspicious transactions
- Support internal anti-money-laundering education and training
- Handle inquiries and provide support to internal business units and external organizations
- Test and optimize operating systems
- Help define relevant documentation and processes
- Complete other duties assigned by the supervisor
Benefits
- MacBook Pro and 27-inch external display
- Snacks and drinks
- Occasional office meals
- Flexible working hours
- Optional work from home
- 30 days of paid sick and personal leave annually upon joining
- 3 days of paid menstrual leave annually for female employees
- Annual health-promotion allowance of NTD 30,000
- Marriage allowance of NTD 12,000
- Childbirth allowance of NTD 20,000 to NTD 50,000
- Funeral allowance of NTD 30,000
- Quarterly team-building allowance of NTD 1,000 per person
- Employee referral bonus
- Employee holiday gift vouchers
- Group insurance
- Personal development allowance