1.防制洗錢及打擊資恐系統管理 2.防制洗錢及打擊資恐作業檢查 3.可疑交易監控及其他內部控制相關專案 4.法令變動研析及作業規範調整

1. 協助專責主管建立防制洗錢及打擊資恐之文化。 2. 確保各項作業符合法令及公司規定： (1)即時提供各項相關變動訊息以使公司規定即時反應法令之變動。 (2)確保本公司各作業環節符合控制環境。 (3)辦理客戶風險評估/複審。 (4)辦理公司年度風險評估。 (5)辦理相關教育訓練。 3. 執行集團防制洗錢及打擊資恐相關規定。

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door. Our services in Taiwan include “Rocket Delivery” which offers next-day delivery for a wide selection of items at affordable prices, “Rocket Oversea” which offers free international delivery on millions of best-selling products from Korea, the U.S., and beyond. We are looking for talents to help us lead Coupang’s expansion in Taiwan. This is an exceptional opportunity to become a part of Coupang’s growth in Taiwan and create a world where our customers wonder, “How did I ever live without Coupang?” Position : Senior Manager, Compliance (AML Operation) What will you do? - Process Development: Establishing and refining AML processes to enhance efficiency and compliance. This includes developing standard operating procedures (SOPs) and ensuring they are up-to-date with regulatory requirements. - Team Management: Overseeing the performance and development of the AML team. This involves conducting regular training sessions, providing feedback, and fostering a collaborative work environment to ensure high standards of work quality and team morale. - Communication: Managing both internal and external communications. This includes contacting vendors to request additional necessary documents and information, following up on the progress to ensure timely acquisition of required materials, and discussing internally to optimize AML operational processes and strategies. - Performing AML Daily Operations: Responsible for reviewing name screening, KYC (Know Your Customer), and transaction monitoring activities to ensure compliance with anti-money laundering regulations. - Reviewing Results: Reviewing the work results of first-stage KYC reviewers to ensure the accuracy and completeness of the process, and assisting reviewers in improving work quality. - Education and Support: Answering questions from first-stage reviewers during their work and providing professional guidance. Essential Qualifications: - 7-10 years of experience in anti-money laundering (AML), banking, or internal control systems, with a strong focus on quality, governance, and compliance. - Proven experience in leading teams and managing projects, with the ability to adapt to changing environments and manage multiple priorities effectively. - Skilled in developing and implementing processes in collaboration with various departments to ensure operational efficiency and compliance. - Demonstrated ability to manage multiple projects simultaneously in a fast-paced organization. - Self-starter, ambitious, and flexible, with a proactive approach to problem-solving and decision-making. - CAMS Certification is a plus. Recruitment Process Application Review - Phone Interview - Onsite (or Virtual Onsite) Interview – Offer The exact nature of the recruitment process may vary according to the specific job and may be changed due to scheduling or other circumstances. Interview schedules and the results will be informed to the applicant via the e-mail address submitted at the application stage. Things to Consider This job posting may be closed prior to the stated end date for application if all openings are filled. Coupang has the right to rescind an offer of employment if a candidate is found to have submitted false information as part of the application process.

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door. Our services in Taiwan include “Rocket Delivery” which offers next-day delivery for a wide selection of items at affordable prices, “Rocket Oversea” which offers free international delivery on millions of best-selling products from Korea, the U.S., and beyond. We are looking for talents to help us lead Coupang’s expansion in Taiwan. This is an exceptional opportunity to become a part of Coupang’s growth in Taiwan and create a world where our customers wonder, “How did I ever live without Coupang?” Position : Senior AML Compliance Specialist What will you do? Performing AML Daily Operations: Responsible for reviewing name screening, KYC (Know Your Customer), and transaction monitoring activities to ensure compliance with anti-money laundering regulations. Reviewing Results: Reviewing the work results of first-stage KYC reviewers to ensure the accuracy and completeness of the process, and assisting reviewers in improving work quality. Education and Support: Answering questions from first-stage reviewers during their work and providing professional guidance. Vendor Communication: Contacting vendors to request additional necessary documents and information, and following up on the progress to ensure timely acquisition of required materials. Internal Communication: Communicating internally to discuss and optimize AML operational processes and strategies. Essential Qualifications: 3-5 years of experience in anti-money laundering (AML), banking, or internal control systems, with a strong focus on quality, governance, and compliance. Experience in financial services, legal, or consulting industries, with a background in due diligence, KYC, and third-party risk management, is a plus. Highly organized and detail-oriented, with a meticulous approach to ensuring compliance and quality standards. Ability to operate effectively and drive impact in a fast-paced environment with limited supervision. Recruitment Process Application Review - Phone Interview - Onsite (or Virtual Onsite) Interview – Offer The exact nature of the recruitment process may vary according to the specific job and may be changed due to scheduling or other circumstances. Interview schedules and the results will be informed to the applicant via the e-mail address submitted at the application stage. Things to Consider This job posting may be closed prior to the stated end date for application if all openings are filled. Coupang has the right to rescind an offer of employment if a candidate is found to have submitted false information as part of the application process.

他合規和風控相關事項。 【需求條件】 * 具備金融服務行業或交易所之法務或法遵相關工作經驗，熟悉區塊鏈技術及其應用的法規環境者佳。 * 持有金融反洗錢相關證照（如ACAMS）者尤佳。 * 優秀的分析和問題解決能力，能夠獨立識別、評估和解決風險及合

1.辦理防制洗錢及打擊資恐相關業務。 2.協助各單位進行洗錢及資恐風險辨識及評估並製作風險評估報告。 3.更新防制洗錢及打擊資恐相關內部程序。 4.審查國內外交易對手防制洗錢及打擊資恐相關文件。 5.處理防制洗錢及打擊資恐法規及實務相關諮詢。 6.執行其他防制洗錢及打擊資恐專案及主管交辦事項。

職位目的：專責辦理防制洗錢及打擊資恐相關業務 重要職責/工作內容： 1.製作洗防管理報表 2.處理洗防法規及實務作業相關諮詢 3.洗防部門行政業務 4.協助子公司統辦資料庫或系統需求事宜 5.相關專案或專題研究 6.規劃集團教育訓練 7.其他主管交辦事項

Conditions】 - 具虛擬資產、銀行或證券業經驗者優先。 - 持有ACAMS（認證反洗錢師）或法律執業資格者優先。 ※ 預計2025年7月底辦公室搬遷至捷運江子翠站附近

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi’s Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services, technical solutions and infrastructure across the bank. We’re currently looking for a high caliber professional to join our team as Officer, Officer, KYC Post Execution Quality Reviewer, ICG (Internal Job Title: KYC Operations Intmd Analyst 1 - C11) based in Click or tap here to enter text., Taiwan. The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and measuring correctness, completeness & consistency of these records. The program engages stakeholders and provides formalized defect reporting and feedback on a monthly basis to senior management/stakeholders involved in the KYC Record process. The objective is to improve the quality of the KYC Records. The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the ICG Business remains compliant to or exceeding the standards mandated by AML/KYC Compliance organization and regulators. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: • We provide programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. • We empower our employees to manage their financial well-being and help them plan for the future. • We provide access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. In this role, you’re expected to: • Conduct end to end post approval reviews of KYC Records ( All client types). • Report deficiencies on a timely basis. • Act as primary point of contact for assigned region. • Engage with Stakeholders/Senior management and ensure timely PEQR feedback loop. • Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes. • Assist or lead continuous improvement plan and track implementation and success of initiatives. • Achieve operational goals set and deliver against agreed targets in terms of quality and productivity. • Provide updates at regular meetings with KYC Operations, RCT, Compliance, etc. • Manage remediation projects / initiatives and report on progress as required. • Assist/Lead departmental projects / initiatives as requested.

*Must : For this position to meet the requirements of the Hong Kong regulatory authorities, the candidate must possess a Hong Kong identity card (HKIC), or a Hong Kong permanent identity card. **Must : The selected candidate will assist OwlTing Hong Kong in applying for an MSO (Money Service Operator) license and serve as the responsible person for compliance matters. 為符合香港監管機關需求，此職務須具備 香港身份證、或 香港居民身份證． Job description : 1. Lead large scope supervisory activities including monitoring, exams, and special projects. 2. Oversight of all activities relating to the prevention and detection of money laundering/terrorist financing/sanctions risks. 3. Providing support and guidance to the senior management to ensure the ML/TF/sanctions risks are adequately managed. 4. Contribute to preparation of supervisory plans for relevant risk-based supervision. 5. Serving concurrently as the company’s Money Laundering Reporting Officer, acting as the central reference point for suspicious transaction reporting with regulatory agencies. Responsibilities : 1. Utilize advanced data analytics techniques to analyze large datasets and identify trends, patterns, and insights related to compliance issues. 2. Develop predictive models and algorithms to forecast compliance risks and proactively address potential issues. 3. Design and implement automated compliance monitoring systems to continuously assess and improve compliance efforts. 4. Provide guidance and training to staff on AML transaction monitoring processes, procedures, and regulatory requirements. 5. Prepare and submit reports to regulatory authorities as required, ensuring accuracy and compliance with reporting deadlines.