酷澎
Senior Manager, Compliance (AML Operation)
Senior Manager, Compliance (AML Operation)
发布于 大约 21 小时前中层管理(经理/总监)
Taipei, Taiwan
高级经验
全职员工
仅现场办公
学历未注明
法务、风险与合规
KYC
AML
Compliance
Cams
Process Development
AI 估算 · 35k–50k
7-10年AML经验，管理岗位，跨国公司台湾办公室，薪资具竞争力，约15-20万新台币折算人民币。
职位详情
关于这个职位
该职位是酷澎在台湾的反洗钱合规高级经理，负责领导AML团队，制定和优化反洗钱流程，确保符合监管要求
你将管理日常运营如KYC、交易监控，并与内外部沟通协调
适合有7-10年AML经验、具备团队管理能力、熟悉国际反洗钱标准的专业人士
最低要求
years of experience in anti-money laundering (AML), banking, or internal control systems, with a strong focus on quality, governance, and compliance.
Proven experience in leading teams and managing projects, with the ability to adapt to changing environments and manage multiple priorities effectively.
Skilled in developing and implementing processes in collaboration with various departments to ensure operational efficiency and compliance.
Demonstrated ability to manage multiple projects simultaneously in a fast-paced organization.
Self-starter, ambitious, and flexible, with a proactive approach to problem-solving and decision-making.
CAMS Certification is a plus.
工作职责
Process Development: Establishing and refining AML processes to enhance efficiency and compliance. This includes developing standard operating procedures (SOPs) and ensuring they are up-to-date with regulatory requirements.
Team Management: Overseeing the performance and development of the AML team. This involves conducting regular training sessions, providing feedback, and fostering a collaborative work environment to ensure high standards of work quality and team morale.
Communication: Managing both internal and external communications. This includes contacting vendors to request additional necessary documents and information, following up on the progress to ensure timely acquisition of required materials, and discussing internally to optimize AML operational processes and strategies.
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.
优先资格
CAMS Certification is a plus.
AI 洞察
优缺点分析
优点
- Work for a leading e-commerce company with strong growth in Taiwan, gaining exposure to international compliance standards.
- Manage a dedicated team and directly influence AML operations, offering clear ownership and impact.
- Competitive compensation and benefits typical of a global tech company, with potential for career advancement.
- Opportunity to shape AML processes from scratch in a dynamic market, building valuable expertise.
- High responsibility and pressure to maintain regulatory compliance, with potential for tight deadlines and audits.
- Requires balancing multiple stakeholders and projects simultaneously, demanding strong organizational skills.
- May involve repetitive review tasks and occasional need to handle complex cases or escalations.
- This role is ideal for experienced AML professionals with team management experience, who thrive in fast-paced environments and want to leverage their expertise in a growing e-commerce sector.
缺点 / 挑战
暂无明显挑战项
角色解读
- Advance to Director or Head of Compliance for Taiwan region, overseeing broader compliance functions.
- Move into regional or global compliance roles within Coupang or other multinational corporations.
- Develop expertise in fintech compliance, digital asset AML, or financial crime risk management.
- Lead and develop the AML team, ensuring high-quality performance and continuous improvement through training and feedback.
- Design and refine AML processes, including SOPs, name screening, KYC, and transaction monitoring to comply with regulations.
- Communicate with internal departments and external vendors to obtain necessary documents and optimize operational strategies.
- Review work results of first-stage KYC reviewers to ensure accuracy and completeness, and provide professional guidance.
- Deep expertise in AML, KYC, and transaction monitoring, with knowledge of global AML regulations.
- Strong team leadership and project management skills, capable of handling multiple priorities in a fast-paced environment.
- Excellent communication and collaboration abilities to work cross-functionally and with external parties.
- Proactive problem-solving and decision-making skills, with a self-starter attitude and adaptability.
申请策略
- Tailor your cover letter to explain why you are interested in E-commerce AML and Coupang's expansion in Taiwan.
- Prepare to discuss specific examples of process improvements and team development during interviews.
- Highlight your 7-10 years of AML experience, specifying your role in developing processes and leading teams.
- Quantify achievements such as reduced false positives, improved KYC turnaround times, or successful regulatory audits.
- Emphasize any CAMS certification or other compliance-related certifications.
- Include examples of cross-functional collaboration and vendor management.
- If not already certified, consider obtaining CAMS certification to strengthen your application.
- Brush up on Taiwan's AML regulations and international standards (FATF, etc.).
面试指南
- Use the STAR method (Situation, Task, Action, Result) for behavioral questions, focusing on your leadership and compliance expertise.
- For technical questions, structure your answer around regulatory requirements, risk assessment, and practical implementation.
- When discussing conflicts or challenges, emphasize your communication and problem-solving approach.
- Describe a time you improved an AML process
- what was the outcome?
- How do you handle a team member who consistently makes errors in KYC reviews?
- Explain the AML risks specific to e-commerce platforms and how you would mitigate them.
- Tell me about a complex project you managed with multiple stakeholders
匹配度报告
68
综合匹配度
Senior AML compliance role at a global e-commerce company in Taiwan, offering strong pay and growth, but limited flexibility.
适合人群
Best for professionals prioritizing compensation and career development over work-life balance.
最强匹配
薪资福利匹配
最弱匹配
工作生活匹配
薪资福利80
成长发展75
工作生活50
使命价值65
薪资福利匹配
80较高
Compensation is competitive for a senior manager role at a global company in Taiwan, with benefits likely including insurance and bonuses. Salary is above market average for compliance roles.
薪资信号未披露（AI估算：35K-50K/月）
成长发展匹配
75中等
The role offers growth in AML expertise and team management, with exposure to international standards. However, no explicit promotion path or training mentioned.
技术前沿主流现代技术
技术栈AML、KYC、Transaction Monitoring
业务类型ambiguous
工作生活匹配
50较低
Work is likely office-based in Taipei, with no mention of remote or flexible hours. Senior role may involve occasional overtime.
工作模式仅现场办公
办公地点未明确
加班情况未提及（无法判断）
使命价值匹配
65中等
The role contributes to preventing financial crime, which has positive social impact. E-commerce industry is growing, but mission signals are not explicitly stated.
行业发展稳定成熟行业
社会影响正向社会影响力较高
创新程度稳健跟随主流
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