Senior Compliance Specialist (aml Auditor)

Coupang Inc

Taipei, Taiwan
On-site
Develop annual aml audit plans
Conduct retrospective reviews
Validate operational procedures
Coupang Inc is seeking a Senior Compliance Specialist (AML Auditor) in Taipei, Taiwan, to enhance their compliance operations as they expand in the region. The role involves developing audit plans, performing compliance testing, and reporting on AML controls to ensure adherence to regulatory standards

Job Summary

  • Develop risk-based annual or quarterly AML internal audit plans.
  • Conduct independent retrospective reviews on completed cases including KYC, CDD/EDD, and transaction monitoring alerts.
  • Propose enhancements to existing AML SOPs based on audit results to bridge identified control gaps.

Matching Summary

Match Score: 85

Coupang Inc is seeking a Senior Compliance Specialist (AML Auditor) in Taipei, Taiwan, to enhance their compliance operations as they expand in the region. The role involves developing audit plans, performing compliance testing, and reporting on AML controls to ensure adherence to regulatory standards.

Skills & Requirements

Must-have

  • Develop annual AML audit plans
  • Conduct retrospective reviews
  • Validate operational procedures
  • Test system effectiveness
  • Track remediation progress
  • Propose SOP enhancements

Nice-to-have

  • Risk-based approach principles
  • Quality Assurance metrics
  • Root cause identification
  • Mock audits for regulatory readiness

Key Requirements

  • 3-5 years of experience in internal auditing, compliance testing, AML review, or financial controls
  • Strong understanding of audit methodologies
  • Experience in AML/Compliance domains
  • Ability to evaluate control design and operating effectiveness
  • Highly organized with strong analytical, critical-thinking, and problem-solving skills

Work Rights

Not specified

Tailored Resume

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