Compliance Analyst, AML Investigations

As a Compliance Analyst in AML Investigations at OKX, you join the Compliance function responsible for the overall compliance culture at the company. You will conduct investigations, detect unusual activity, and help prevent and detect financial crimes as part of a team of risk-minded problem solvers advising 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, money transmission regulations, and industry best practices.
• Familiarity with commonly used transaction monitoring and reporting tools such as Chainalysis.
• Relevant industry certifications, for example CAMS.
• Cryptocurrency experience.

What we offer

• Competitive total compensation package.
• Learning and development programs and education subsidies for your growth and development.
• Team building programs and company events.
• Wellness and meal allowances.
• Comprehensive healthcare schemes for you and dependants.

About OKX

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