Compliance Analyst AML Investigations
OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.
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About OKX
OKX is a global cryptocurrency exchange known for its trading services and financial products. The platform offers a wide range of features, including spot and derivatives trading, staking services, and a user-friendly interface suitable for both beginners and experienced traders.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will investigate account activity triggered by transaction-monitoring alerts and research suspicious activity using internal and external sources. You will conduct due diligence, prepare SAR materials and narratives, make escalation recommendations, maintain investigation records, collaborate across functions, and support quality assurance, system validation, and training projects.
Requirements
- 3+ years of AML account-activity analysis, due diligence, and investigation experience in financial services
- Strong writing, analytical, and communication skills
- Ability to meet tight deadlines
- Strong interpersonal skills
- Excellent spoken and written English
- Knowledge of AML, CFT, sanctions, money-transmission regulation, and industry practices preferred
- Familiarity with transaction-monitoring and reporting tools such as Chainalysis preferred
- CAMS or other relevant industry certification preferred
Responsibilities
- Conduct investigations into account activity arising from transaction-monitoring alerts
- Collaborate on transaction-monitoring investigations
- Make case determinations and recommend escalations
- Prepare SAR materials and narratives
- Research suspicious activity and adverse news using internal and external sources
- Maintain investigation files and supporting records
- Support quality assurance, transaction-monitoring validation, updates, and training projects
Benefits
- Competitive total compensation package
- Learning and development programs
- Education subsidy
- Team-building programs and company events
- Wellness and meal allowances
- Healthcare schemes for employees and dependents
