Deputy MLRO - Taiwan

Responsibilities:

• Serve as the dedicated AML/CFT compliance officer under Article 7 of the Money Laundering Control Act, coordinating and supervising the company's AML/CFT program.

• Support the MLRO and act as alternate/deputy in their absence.

• Develop and maintain the AML/CFT internal control manual, standard operating procedures, and risk assessment reports.

• Conduct Customer Due Diligence (KYC), Enhanced Due Diligence (EDD), and ongoing monitoring.

• Review suspicious transaction alerts (STR) and determine whether to file reports with the Money Laundering Prevention Center, Ministry of Justice Investigation Bureau (TW FIU).

• File suspicious transaction reports (STRs) in accordance with regulatory requirements.

• Conduct at least 12 hours of AML/CFT training annually and maintain training records.

• Cooperate with FSC examinations and provide necessary documentation and reports.

• Monitor regulatory updates, assess impact on company operations, and propose response recommendations.

• Shape the future of finance 
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

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