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AML Compliance Manager at AscendEX. Responsibilities: . Ability to take on and lead special assignments and projects;. Take the lead on adhoc QA checks to support the regional teams;. Identify and propose procedure and process enhancements;. Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;. Work closely Account Managers and other key stakeholders within the business;. Proficiency in compliance applications and programmes such as World Check or Neterium etc.;. Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;. Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;. Identification and documentation of unusual activity or AML flags;. Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.. At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;. English is required to be able to coordinate with overseas partners and stakeholders;. Demonstrated ability to write effectively;. Superior organizational skills;. Strong communication skills;. Investigative skills & detailed orientated;. ACAMS desirable.. Company Location: Taiwan.