Sr. AML Compliance Specialist

7 hours ago

Taiwan Coupand Full time NT$900,000 - NT$1,200,000 per year

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door.
Our services in Taiwan include "Rocket Delivery" which offers next-day delivery for a wide selection of items at affordable prices, "Rocket Oversea" which offers free international delivery on millions of best-selling products from Korea, the U.S., and beyond.

We are looking for talents to help us lead Coupang's expansion in Taiwan. This is an exceptional opportunity to become a part of Coupang's growth in Taiwan and create a world where our customers wonder, "How did I ever live without Coupang?"

Position : Senior AML Compliance Specialist
Implement, monitor, and continuously improve compliance policies, procedures and controls to ensure that the Company is conducting its business in full compliance with all laws and regulations that apply to the relevant industry, business, and compliance domain, as well as professional standards, business practices, and internal standards.

What will you do?
    Performing AML Daily Operations: Responsible for reviewing name screening, KYC (Know Your Customer), and transaction monitoring activities to ensure compliance with anti-money laundering regulations.
    Reviewing Results: Reviewing the work results of first-stage KYC reviewers to ensure the accuracy and completeness of the process, and assisting reviewers in improving work quality.
    Education and Support: Answering questions from first-stage reviewers during their work and providing professional guidance.
    Vendor Communication: Contacting vendors to request additional necessary documents and information, and following up on the progress to ensure timely acquisition of required materials.
    Internal Communication: Communicating internally to discuss and optimize AML operational processes and strategies.
    
Essential Qualifications:
years of experience in anti-money laundering (AML), banking, or internal control systems, with a strong focus on quality, governance, and compliance.
    Experience in financial services, legal, or consulting industries, with a background in due diligence, KYC, and third-party risk management, is a plus.
    Highly organized and detail-oriented, with a meticulous approach to ensuring compliance and quality standards.
    Ability to operate effectively and drive impact in a fast-paced environment with limited supervision.
 
Recruitment Process
    Application Review - Phone Interview - Onsite (or Virtual Onsite) Interview – Offer
    The exact nature of the recruitment process may vary according to the specific job and may be changed due to scheduling or other circumstances.
    Interview schedules and the results will be informed to the applicant via the e-mail address submitted at the application stage.
    
Things to Consider
    This job posting may be closed prior to the stated end date for application if all openings are filled.
    Coupang has the right to rescind an offer of employment if a candidate is found to have submitted false information as part of the application process.

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