Compliance Analyst - AML Investigations

As a Compliance Analyst focused on AML Investigations at OKX, you conduct thorough investigations into user account activities and suspicious transactions. You join the Compliance function, which is responsible for the overall compliance culture at OKX and advises the business on regulatory obligations and enterprise risk.

What you'll do

• Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts
• Collaborate cross-functionally in the investigation of transaction monitoring cases where appropriate
• Make determinations and recommend escalation decisions on cases investigated
• Prepare SAR materials and draft SAR narratives
• Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news
• Create, update and maintain files and records related to all supporting information used during investigation
• Assist with ad hoc projects including QA alert dispositions, validation of the transaction monitoring system or any updates, training, and other compliance initiatives

What you bring

• 3+ years of experience conducting AML-related account activity analysis, due diligence, and investigations in a financial services institution
• Strong writing, analytical and communication skills, with the ability to execute tasks within tight deadlines
• Strong interpersonal skills to work effectively with colleagues across regions and business units
• A self-starter mindset with strong organizational, detail-oriented, and results-driven approach
• Excellent command of spoken and written English

Nice to have

• Prior experience working in a multi-national or matrix environment
• Knowledge of AML/CFT/Sanctions regulations, money transmission regulations, and industry best practices
• Familiarity with commonly used transaction monitoring and reporting tools such as Chainalysis
• Relevant industry certifications such as CAMS
• Cryptocurrency experience

What we offer

• Competitive total compensation package
• Learning and development programs and education subsidy for your growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for you and your dependents

About OKX

OKX is a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto trading and decentralized applications. OKX is trusted by hundreds of large institutions seeking access to crypto markets and is backed by Proof of Reserves. OKX is part of OKG, a group bringing blockchain value to users worldwide through products including OKX, OKX Wallet, and OKLink.