About the role and team
Uber Taiwan (Uber Formosa Co. Limited and Uber Portier Taiwan Co. Limited) sits within the Uber Group in APAC and provides payments services to Uber and Uber’s customers locally. Uber Taiwan utilises services provided by various entities both internal and external to the group.
As a Third-Party Payment Service Provider (“TPPSP”) based in Taiwan, Uber Taiwan is subject to the Money Laundering Control Act (洗錢防制法) and Counter-Terrorism Financing Act (資恐防制法) and the underlying regulations, such as the Regulation Governing Anti-Money Laundering and Counter-Terrorism Financing for Third-Party Payment Service Providers (collectively as “AML/CTF Regulations”). Uber Taiwan plays an important role in the prevention of money laundering and terrorist financing (“AML/CTF”) through its stringent Compliance Program mended by the 1st, 2nd and 3rd line of defences.
Uber Taiwan is looking for detail-oriented Risk and Compliance Specialist join our Transaction Monitoring (TM) and Sanctions Screening (SS) team. The team is a part of our Uber Taiwan Payments processing and provides support to allow Uber to adhere to Anti Money Laundering/Counter Financing Terrorism (AML/CFT) regulations for all partners in Taiwan. In this role, you will perform reviews on the TM and SS processes on Uber’s partners to verify their identity and payment profiles.
What you’ll do
Basic Qualifications
Preferred Qualifications
Ready to Ride?
This isn't the kind of place where you follow a playbook — it's where you help write one. If you're driven by impact, energized by challenge, and ready to shape how the world moves — we'd love to hear from you.
You may be eligible for bonuses, equity, and other compensation, as well as a range of benefits. Explore our benefits.
Offices remain key to collaboration and Uber's culture. Unless approved for full remote work, employees must spend at least 50% of their time in-office. Some roles, like those at greenlight hubs, require full-time in-office presence. Ask your Recruiter for details about this role's requirements.
Uber is proud to be an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. If you have a disability or special need that requires accommodation, please let us know by completing this form.
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