Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
WOO
AML Officer
at WOO
8 months ago | 675 views | 3 applications

AML Officer

Full-time
Taipei

About the company

WOO democratizes access to top-tier liquidity and exceptional trading execution while keeping costs competitive. We take pride in our two platforms WOO X, a pioneering crypto exchange dedicated to transparency and trustworthiness, and WOOFi, a top 15 DEX by 24-hour volume. Our native token, $WOO offers token holders a unique position to participate, engage, and maximize the benefits of both the DeFi and CeFi ecosystem. Our team of highly-selected 170 employees works from 12 cities across eight countries in Europe and Asia 🚀

Job Summary

What you’ll be working on:

📍Administration and review of customer identification and verification, name screening, customer risk ranking, and transaction monitoring. 📍Conducting reviews of client documentation/information submitted by business units; a good understanding of corporate documents associated with corporations and foreign financial institutions is needed. 📍Performing CDD/EDD on new customers and during periodic account reviews. 📍Working with business development units to resolve account opening issues, obtaining necessary information during investigations and performing on-going reviews of the customer. Following up and tracking all documents required to satisfy new account requirements, and escalating high risk issues identified to Management. 📍Ensuring that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. 📍Handling other duties as assigned to assist with the effective administration of the AML Policies.

Why work with us:

📍Join us in realising our vision in advancing decentralisation, and leading innovation in CeFi and DeFi. Enjoy work flexibility, a supportive team, and an environment that nurtures your ideas. Plus, expect a performance-based annual bonus for all contributors at WOO 💪

About you:

📍1+ year as a Compliance or AML Officer in FIs/24-hr training by designated agencies by FSC/certified ACAMs. 📍College Degree(s) is a must. 📍Certified Anti-Money Laundering Specialist (CAMS) Certification is a plus. 📍Strong experience with AML name-screening or transactional monitoring tools is a plus. 📍Good in verbal and written English and Chinese.

Salaries for similar jobs:

Similar jobs

about 5 hours ago | 12 views | 1 applications
1 day ago | 25 views | Be the first one to apply
Full-time
Hong Kong
1 day ago | 29 views | Be the first one to apply
Full-time
Spain
$67,000 To $76,000 per year
3 days ago | 48 views | Be the first one to apply
Full-time
San Francisco
$100,000 To $145,000 per year
7 days ago | 86 views | 2 applications
Full-time
San Francisco
$112,000 To $135,000 per year