Senior Compliance Specialist

About XREX

XREX Group is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking. We provide services to businesses in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide.

Founded in 2018, XREX offers a full suite of services, including digital asset custody, wallet services, cross-border payments, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps. Backed by industry-leading security and a commitment to financial inclusion, XREX holds a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS) and operates a regulated Virtual Asset Service Provider (VASP) in Taiwan.

Responsibilities:

• This role is expected to support and assist matters below.
• Perform Corporation KYC process in accordance with company policy
• Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
• Maintain and improve AML/CFT and regulatory compliance system
• Research regulations relevant to virtual currency industry
• Apply and manage onshore and offshore licenses and registration

Requirements:

• 6-8 years of work experience
• Eager to learn and become professional expertise in Fintech regime
• Interested at understanding and learning for virtual industry
• Capacity in good communication and spirit in team work
• Enthused over countering challenges and handling international matter

Good to have:

• Looking for potential candidates to grow together
• Legal and business relevant degree are preferred
• Fluency in English and Mandarin is plus
• Auditing, compliance, risk, or AML experience is plus