Senior Financial Crime Prevention Manager
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 plan, implement, and monitor financial crime prevention and risk review procedures; review suspicious transactions; manage the financial crime prevention team; improve fraud and anti-money laundering processes; maintain compliance documentation; coordinate regulatory audits; advise on regulatory requirements; support system and product projects; coordinate cross-department process improvements; report performance; and provide anti-money laundering training.
Requirements
- University degree or equivalent qualification
- At least 5 years of risk control and anti-money laundering experience in a financial institution or related organization
- Internationally recognized CAMS certification
- Certification as a professional in anti-money laundering and counter-terrorist financing
- Ability to work independently
- Strong communication and coordination skills
- Interest in and enthusiasm for financial technology startups
- Clear logical thinking and adaptability
- Ability to work in a fast-paced and rapidly growing environment
- Experience managing a team
- Basic knowledge of blockchain and virtual currencies
- Experience in the virtual currency or fintech industry is preferred
- Experience in a financial institution's compliance department is preferred
- Experience planning compliance technology projects is preferred
- Basic English writing and communication skills
Responsibilities
- Plan, promote, and execute customer risk review procedures under the risk management framework
- Monitor and review customer risk
- Perform fraud prevention and anti-money laundering monitoring
- Confirm suspicious transaction cases and conduct pre-report reviews
- Manage the financial crime prevention team
- Improve fraud prevention and anti-money laundering processes
- Research domestic and international financial crime prevention information and trends
- Design internal control mechanisms based on operational needs and regulatory feedback
- Coordinate regulatory audits and inspections
- Prepare and maintain compliance documents and records
- Provide professional advice based on regulatory requirements and risk considerations
- Participate in the implementation, testing, and maintenance of anti-money laundering systems, new technologies, and products
- Coordinate cross-department process optimization requirements
- Report anti-money laundering and fraud prevention performance regularly
- Provide or arrange anti-money laundering training
- Perform other duties assigned by the supervisor
Benefits
- Optional remote work