Team Lead, 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.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead and develop a team of QA Analysts who review AML Transaction Monitoring alerts, Name Screening, EDD and other financial crime investigations. You will own QA program delivery, perform second-level reviews, design the QA framework, run calibration sessions, produce management information, partner with stakeholders, and drive AI-enabled QA tools.
Requirements
- Bachelor's degree in law, finance, business administration or related field; compliance certification (CAMS, ICA) strongly preferred
- 10+ years in financial services with focus on AML/CFT and financial crime compliance
- Crypto/digital asset experience highly preferred, including blockchain analytics tools such as Chainalysis, Elliptic, TRM Labs
- Hands-on AML Transaction Monitoring and investigations experience, including SAR/STR decisioning
- People leadership experience
- QA or monitoring and testing experience of AML controls highly desirable
- Strong understanding of global AML/CFT and sanctions requirements
- Analytical and judgment skills
- Strong stakeholder management
- Experience producing management information
- Fluent in English
Responsibilities
- Lead, mentor and develop a team of QA Analysts
- Own end-to-end delivery of QA reviews across Transaction Monitoring, Name Screening, Sanctions, EDD and AML investigations
- Perform second-level reviews and resolve disputes from Operations
- Design, maintain and enhance the QA framework, scorecards, error taxonomies and sampling methodologies
- Lead calibration sessions
- Produce and present QA MI, dashboards and trend analysis
- Act as primary QA point of contact for stakeholders and support audits and regulatory examinations
- Partner with Operations and Training on coaching and procedural updates
- Drive adoption of AI-enabled quality tools such as QA Copilot
- Represent QA in AML projects and program enhancements
Benefits
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare for employees and dependants
