Senior Compliance Specialist

About XREX XREX Group is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking. We provide services to businesses in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Founded in 2018, XREX offers a full suite of services, including digital asset custody, wallet services, cross-border payments, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps. Backed by industry-leading security and a commitment to financial inclusion, XREX holds a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS) and operates a regulated Virtual Asset Service Provider (VASP) in Taiwan. Responsibilities: This role is expected to support and assist matters below. Perform Corporation KYC process in accordance with company policy Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation Maintain and improve AML/CFT and regulatory compliance system Research regulations relevant to virtual currency industry Apply and manage onshore and offshore licenses and registration Requirements: 6–8 years of work experience Eager to learn and become professional expertise in Fintech regime Interested at understanding and learning for virtual industry Capacity in good communication and spirit in team work Enthused over countering challenges and handling international matter Good to have: Looking for potential candidates to grow together Legal and business relevant degree are preferred Fluency in English and Mandarin is plus Auditing, compliance, risk, or AML experience is plus