Compliance Specialist

7 hours ago

Taipei City Taipei City, Taiwan KryptoGO Full time $60,000 - $120,000 per year

KryptoGO | Taipei City, Taiwan | Full-time | Financial Services / Web3 / RegTech

KryptoGO is a RegTech-driven blockchain technology company dedicated to helping enterprises adopt virtual assets in a transparent, secure, and compliant way. We recently obtained Taiwan's official 
VASP Service registration
, and we work closely with financial institutions, regulators, and enterprise partners to develop compliant digital asset solutions.

We are looking for a 
Compliance Specialist
 who is passionate about regulatory frameworks, risk management, and how they apply in the emerging digital asset space. You will play a key role in ensuring our services meet regulatory standards while supporting product teams in building compliant-by-design infrastructure.

【Responsibilities】
Regulatory Compliance & Policy Development

  • Develop, maintain, and execute the company's AML/CFT program to meet regulatory requirements, including internal controls, risk assessments, procedures, and ongoing monitoring.
  • Draft, update, and ensure the implementation of internal compliance policies aligned with Taiwan's VASP regulations and related laws.
  • Track regulatory updates, interpret requirements, and provide internal guidance to ensure timely compliance adjustments.

AML/CFT & Risk Control

  • Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring to detect suspicious activities.
  • Perform KYC/KYB reviews and assist business units in implementing identity verification workflows.
  • Execute AML investigations, prepare internal reports, and assist in regulatory communication or filings when required.
  • Collaborate with product and engineering teams to embed compliance logic into system processes (e.g., risk scoring, address screening, audit trails).

Internal Monitoring & Reporting

  • Maintain internal compliance documentation, logs, and audit records.
  • Coordinate with external auditors, legal advisors, and regulators as needed.
  • Support cross-department compliance training, awareness programs, and internal assessments.

【Requirements】
Must-have

  • Bachelor's degree in law, finance, accounting, criminal justice, or related fields.
  • 1–3+ years of experience in AML/CFT, compliance, risk control, financial services, or related regulatory roles.
  • Strong understanding of AML frameworks, KYC/KYB processes, and regulatory compliance principles.
  • Ability to analyze complex information and provide structured, practical recommendations.
  • Excellent communication skills and the ability to collaborate with multiple teams.

Nice-to-have

  • CAMS or other AML-related professional certifications.
  • Experience working in blockchain, fintech, VASP, banking, or RegTech companies.
  • Familiarity with Travel Rule, virtual asset risk scoring, or compliance automation tools.
  • Interest in Web3, digital assets, and emerging regulatory developments.

【What We Offer】

  • Opportunity to work with a cross-functional team shaping the future of compliant digital asset infrastructure in Taiwan and beyond.
  • Direct exposure to regulatory innovation, enterprise-level systems, and real-world AML/CFT challenges.
  • A learning-driven environment that encourages ownership, problem-solving, and continuous professional growth.

If you are passionate about compliance, innovation, and contributing to a safer digital asset ecosystem, we'd love to meet you.

  • Apply now and grow with KryptoGO.

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