Compliance Analyst - AML Investigations

As a Compliance Analyst in AML Investigations at OKX, you join the Compliance function, a team of risk-minded problem solvers advising the business on regulatory obligations and enterprise risk. You will conduct investigations, detect unusual activity and suspicious behaviors, and help prevent and detect financial crimes across OKX's leading crypto exchange and institutional services.

What you'll do

• Conduct thorough investigations on users' account activities resulting from transaction monitoring alerts
• Collaborate cross-functionally in the investigation of transaction monitoring cases where appropriate
• Make determinations and recommend escalation decisions on investigated cases
• Prepare SAR materials and draft SAR narratives
• Conduct research using internal and external sources to 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 updates, training, and other initiatives as needed

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 communications 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 organization, attention to detail, 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 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 employees and dependants

About OKX

OKX is a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications. OKX is trusted by hundreds of large institutions seeking access to crypto markets. Part of OKG, the group also operates OKX Wallet, OKLink and other leading products bringing blockchain value to users worldwide.