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Anti-Money Laundering (AML) Specialist

unlimited holidays - extra holidays - extra parental leave - long remote period allowed

Remote:

Hybrid

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

Taipei (TW)

Offer summary

Qualifications:

3+ years of AML/CTF compliance experience, Strong understanding of AML/CTF regulations in Taiwan, Familiarity with CDD, name screening and transaction monitoring, Certified Anti-Money Laundering Specialist (CAMS) or equivalent, Proficient in Mandarin and English.

Key responsabilities:

Conduct initial and ongoing CDD/KYC checks
Analyse transaction alerts for suspicious activities
Investigate escalated cases effectively and promptly
Assist in the development and implementation of AML policies
Prepare reports on compliance activities and recommendations

Bolt Fintech: Finance + Technology Unicorn https://bolt.eu/

1001 - 5000 Employees

HQ: Tallinn

See more Bolt offers

Job description

<gh-intro>
<text>

We are looking for an Anti-Money Laundering Specialist to join our team in Taipei.

</text>
</gh-intro>

<gh-about-us>
<title>About us</title>

<text>

With over 200 million customers in 50+ countries, Bolt is one of the fastest-growing tech companies in Europe and Africa. And it's all thanks to our people.

We believe in creating an inclusive environment where everyone is welcome, regardless of race, colour, religion, gender identity, sexual orientation, age, or disability.

Our ultimate goal is to make cities for people, not cars, and we need your help to achieve this mission!

</text>

</gh-about-us>

<gh-role-detail>

<title>About the role</title>

<text>

As an AML Specialist, you will ensure that Bolt adheres to AML/CTF regulations in Taiwan. The AML Specialist will be responsible for implementation of due diligence measures, monitoring transactions, investigating suspicious activities, and supporting compliance with both local and international regulatory requirements.

</text>
</gh-role-detail>

<gh-responsibilities>

<title>Main tasks and responsibilities:</title>

<point>Conduct initial and ongoing CDD/KYC checks to ensure compliance with AML/CTF regulations and keep accurate and complete records of the information and documents collected.</point>
<point>Analyse transaction alerts to identify and investigate suspicious activities related to money laundering and terrorism financing.</point>
<point>Conduct thorough investigations of escalated cases, working to resolve issues effectively and promptly.</point>
<point>Assist in the development, implementation, and maintenance of AML/CTF policies and procedures.</point>
<point>Prepare and present detailed reports on compliance activities, including investigation outcomes, customer risk assessments and provide actionable recommendations for for enhancing AML processes.</point>
<point>Stay informed about regulatory changes and industry best practices to ensure ongoing compliance and effectiveness.</point>

</bulletpoints>
</gh-responsibilities>

<gh-requirements>

<title>About you:</title>

<point>You have 3+ years of experience in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance or related fields, with a focus on financial crime prevention and transaction monitoring, preferably within the third-party payment industry, financial services or fintech industry.</point>
<point>You have a strong understanding of AML/CTF regulations applicable to Taiwan, as well as international AML standards and best practices.</point>
<point>You are familiar with customer due diligence, name screening and transaction monitoring processes.</point>
<point>You have a Certified Anti-Money Laundering Specialist (CAMS) or equivalent certificates e.g. from the Taiwan Academy of Banking and Finance (TABF).</point>
<point>You are proficient in both Mandarin and English. Additional language skills are a plus</point>
<point>You have excellent analytical skills and a keen eye for detail, with the ability to manage multiple tasks simultaneously.</point>

</bulletpoints>
<text>

Experience is great, but what we really look for is drive, intelligence, and integrity. So even if you don’t tick every box, please consider applying!
</text>
</gh-requirements>

<gh-perks>

<point>Play a direct role in shaping the future of mobility.</point>
<point>Impact millions of customers and partners in 600+ cities across 50+ countries.</point>
<point>Work in fast-moving autonomous teams with some of the smartest people in the world.</point>
<point>Accelerate your professional growth with unique career opportunities.</point>
<point>Get a rewarding salary and stock option package that lets you focus on doing your best work.</point>
<point>Enjoy the flexibility of working in a hybrid mode with a minimum of 2 days in the office each week to foster strong connections and teamwork.</point>
<point>Take care of your physical and mental health with our wellness perks*.</point>

</bulletpoints>
<text>*Some perks may differ depending on your location and role.</text>
</gh-perks>

#LI-Hybrid