Compliance Analyst, Financial Crime Compliance QA
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.
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About the Role
You will conduct daily independent QA reviews of financial crime investigations, including transaction monitoring, name screening and EDD. You will assess the quality of decisions and case narratives, give constructive feedback, facilitate calibration sessions, prepare quality reports and dashboards, act as an AML SME, and support QA framework improvements, AI-enabled QA tools and AML projects.
Requirements
- Bachelor's degree in law, finance, business administration or related field; compliance certification (ICA, CAMS) an advantage
- 5-7 years of experience in compliance, legal or regulatory role within financial services or fintech
- Prior crypto/digital asset experience highly preferred, including blockchain analytics tools
- Strong understanding of AML/CFT regulations, investigations, transaction monitoring and QA methodologies
- Strong analytical ability and written analysis
- High attention to detail
- Fluent in English with clear communication
Responsibilities
- Conduct daily independent QA reviews of investigator and Sanctions casework
- Evaluate accuracy, completeness and adherence to AML/CFT policies and regulations
- Provide feedback to investigators and team leads
- Collaborate with Operations, Team Leads and Product teams
- Participate in and facilitate QA calibration sessions
- Monitor investigator quality performance and prepare quality reports and dashboards
- Act as SME for AML investigations and support remediation validation
- Escalate compliance risks and control weaknesses
- Recommend improvements to QA methodologies, scorecards and workflows
- Contribute to AI-enabled quality tools such as QA Copilot and UAT
- Participate in AML projects and ad hoc assignments
Benefits
- Competitive total compensation package
- L&D programs and education subsidy
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants