Risk Management Specialist (Fintech)

TL;DR

Risk Management Specialist (Fintech): Participating in AML operations and monitoring suspicious transaction activities with an accent on fraud detection and risk mitigation. Focus on collaborating with cross-functional teams to enhance financial security and compliance practices.

Location: Taipei, Taiwan

Company

hirify.global Pay is a leading mobile payment service providing secure and convenient financial solutions to users and merchants.

What you will do

• Execute and participate in Anti-Money Laundering (AML) operations.
• Monitor and analyze suspicious activities to detect potential fraud.
• Collaborate with internal and external teams to resolve risk management tasks.
• Contribute to the improvement of fraud detection mechanisms and risk practices.

Requirements

• Bachelor’s degree in Business from an accredited university.
• Location: Must be based in Taipei.
• 1–2 years of experience in the payment gateway or financial industry (preferred).
• Proficiency in English (preferred).