反洗錢專員 (AML Professional)

Job updated 9 days ago
The employer was active about 17 hours ago

Job Description

Capital Layer 正準備打造一款合規的SaaS軟體服務,涉及面向有穩定幣託管、穩定幣跨境支付等。為了之後合規的鋪路,計畫組建一個法務/法規團隊以協助團隊補足相關法律知識。另外,這個角色需要獨立協助我們申請牌照與準備文件,有相關的經驗者優。理想上,該職位需要可以完全擔起 AML、KYB/KYC、支付領域、公司合約等相關法律諮詢。

工作內容
  1. 協助完成牌照申請
  2. 設計合規金流監控與可疑行為調查流程
  3. 規劃設計 KYC / KYB 與客戶審查流程(含加強審查)
  4. 建立與優化 AML 政策、流程與內稽內控制度
  5. 協助公司業務產出法律意見書
  6. 與產品、營運、市場及法務團隊合作優化公司整體合規流程
  7. 撰寫並申報可疑交易報告(SAR/STR)
  8. 支援內外部稽核、監管應對與合規報告
  9. 持續追蹤相關法規與產業趨勢

Requirements

條件要求
  1. 具 1–4 年以上 AML、法遵或金融犯罪防制相關經驗
  2. 熟悉 AML/CFT 法規與 KYC 流程
  3. 熟悉虛擬資產服務法草案
  4. 具備良好分析能力與細心度
  5. 能適應快速變動的工作環境
  6. 具備良好溝通能力
  7. 具 CAMS 或相關洗防證照
加分條件
  1. 具金融科技、加密資產或金融業相關經驗
  2. 熟悉交易監控或合規工具(如 Chainalysis、Vanta)

Interview process

  1. 履歷審核
  2. HR 初步聯繫
  3. 直屬主管及同仁面試
  4. 錄取通知
1
1 years of experience required
700,000 ~ 1,500,000 TWD / year
Partial Remote Work
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Capital Layer
SaaS / Cloud Services
11 ~ 50 people

About us

Capital Layer | The Digital Payment and Settlement Layer for Asia

Capital Layer is a digital payment and settlement system built for built for enterprises operating globally. We embed the speed of stablecoin settlement into enterprise-grade financial workflows, delivering faster execution than traditional SWIFT and stronger control and auditability than most fintech tools. We fill the gap in digital asset settlement that traditional banking rails weren't designed for, so enterprises can maintain their existing bank relationships while gaining a next-generation settlement layer that aligns money flows with operational events.

Strategic Focus: Japan-Taiwan-Thailand Trade Corridor, expanding across Asia Pacific

We're focused on a high-value trade route connecting Japan, Taiwan, and Thailand, establishing optimized payment infrastructure that sets a new standard for Asia Pacific trade settlement.

Core Capabilities

  • Policy Automation
    Define who can approve what, ensuring consistent policies across your organization

  • Non-Custodial Sovereignty
    Clients retain asset control through MPC custody, meeting stringent security and compliance requirements demanded by major enterprises across Japan, Taiwan, and Thailand.

  • Settlement to Reconciliation in Real Time
    From stablecoin settlement to finance-grade outputs, we convert month-end reconciliation into an automated, audit-ready trail.

  • Seamless System Integration
    Run alongside existing ERP and banking rails, enabling a digital upgrade without major process replacement.

What We Are Not

We are not a cross border payment provider, not an exchange, not an FX broker, and we do not replace banks. We provide a governed workflow and compliance system for stablecoin-enabled settlement, a digital upgrade kit for the most demanding enterprise trade corridors in the Asia Pacific.

Join Us to Build the Settlement Layer for Asia Pacific

At Capital Layer, we are not just writing code to write rules. We're building settlement infrastructure for Asia Pacific's most critical trade corridors—where payment technology, financial regulation, and cross-border operations must work together seamlessly.

We are looking for people like you:

  • Financial System Builders
    You are obsessive about integrity and reliability in payment and settlement workflows.

  • Technical Compliance Builders
    You understand the efficiency of blockchain-based rails and can translate it into compliance language that finance teams and banks accept.

  • Settlement Systems Designers
    You enjoy designing elegant, efficient, and controlled settlement logic from complex cross-border trade operations.