AML Assistant Analyst

JOB LOCATION: New Taipei City, Taiwan 

Who are EMQ
EMQ, founded in 2014, offers secured cross-border remittance services across Asia at a fraction of the price of conventional banks. Today, we have established a regulatory-approved network that offers money remittance service to diverse Asian markets. With an extensive last mile distribution footprint and a strong partner ecosystem of financial institutions, digital wallets, telecommunications companies, and traditional cash pick up operators, we provide thousands of distribution points across North and South 

Description: 
The Anti-Money Laundering (“AML”) review staff is responsible to ensure efficient identification and monitoring of suspicious activities and transaction at EMQ and ensure timely reporting of suspicious transactions to the AML officer. It is further required to analyze information received from customers/partners and to monitor, analyze and address AML and economic sanctions related alerts. Employer will provide on the job training if necessary.

Responsibility: 
  • Reviewing and processing remittance transactions 
  • Customers KYC data input and review 
  • Investigate and assess alerts for potential money laundering and terrorist financing risk 
  • Ensure timely, efficient reporting of suspicious transactions to AML Officer 
  • Timely execution of instructions received from AML Officer 
  • Liaise with customer/partners to resolve AML alerts and suspicious activities 
  • Obtain documentary proof of suspicious transactions and ensure effective record keeping 
  • Willing to work weekend shifts (9:00-18:00, 5 days a week) 

Requirement: 
  • Must have basic English communication skill 
  • Education: College/University graduation 
  • Detail-oriented 
  • Can work independently and under pressure 
  • Responsible, open-mind and willing to learn

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