AML Compliance Officer (Taiwan)

at  CoinClan

COMPANY INTRODUCTION:

CoinClan stands as one of the world’s largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades.
With plans to build our own crypto exchange platform and expand to Taiwan, the UK, the UAE, Turkey, Hong Kong, Thailand, and more, our mission is to enable seamless access to the blockchain powered sovereign economy for anyone, anywhere.

POSITION OVERVIEW:

We are seeking an AML Compliance Officer (Taiwan). In this pivotal role, you will spearhead our efforts to ensure compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations while supporting the strategic growth and operational efficiency of our business.

QUALIFICATIONS:

• Bachelor’s degree from a recognised university
• Previous experience working in anti-money laundering/compliance or operations & business growth roles
• Crypto experience is an added advantage
• Ability to write, speak and read in Taiwanese fluently. Fluency in English or any additional language is a huge benefit
• Motivation and ability to work independently and with a team to help our company grow, follow deadlines, and effectively manage time.
• Taiwanese AML Licence
• Taiwanese national

• Lead/manage our crypto exchange AML application
• Provide in-depth expertise, guidance, and advice in relation to Anti-Money Laundering and Counteracting Terrorism Financing, specific to Taiwan
• Design policies/procedures, standards, and risk awareness to help the company adhere to its AML/CFT obligations, yet not hinder business
• Oversee the accuracy and effectiveness of AML/CFT controls
• Plan and implement audits for AML procedures and policies
• Serve as the first point of contact between the company and governmental agencies/authorities when needed
• Perform customer source of funds or other compliance verifications / assessments in a timely manner
• Be willing to manage/participate in ad-hoc projects, special tasks as appointed by the CEO