Compliance Analyst / Senior Compliance Analyst (Special Investigations)

As a Compliance Analyst or Senior Compliance Analyst in Special Investigations at OKX, you will conduct in-depth investigations of complex AML cases involving blockchain transactions. You join the Compliance team, a group of risk-minded problem solvers who advise the business on regulatory obligations and enterprise risk, focusing specifically on identifying potential illicit activities, money laundering, and terrorist financing involving cryptocurrencies.

What you'll do

• Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements through investigation of blockchain transactions to track and identify suspicious or illicit activities such as money laundering and other criminal activities
• Analyze data to identify process gaps and opportunities, and partner with Compliance, Training, and other FIU stakeholders to recommend mitigating activities for risk and close process gaps
• Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable
• Collaborate with external partners, including financial institutions, government agencies, and blockchain companies, to share intelligence and insights, and work closely with law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations
• Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring
• Support team training and knowledge sharing, fostering a collaborative environment focused on ongoing learning and professional growth

What you bring

• 3-5 years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring, and investigation roles
• Demonstrated knowledge of BSA/AML, KYC regulations, risks, and controls implementation globally
• A strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks
• Proven ability to perform in a fast-paced environment and meet deadlines
• Self-motivated, critical thinking ability, and adeptness at working independently and in a dispersed team environment covering multiple and varied tasks
• Intuitive judgment, high ethical standards, and comfort questioning and challenging the status quo
• Strong communication and presentation skills, both verbal and written, with proficiency in writing detailed investigative reports and communicating complex technical findings to non-technical stakeholders
• Experience working independently and collaboratively with team members of all levels

Nice to have

• Prior experience working in a multi-national or matrix environment
• Familiarity with commonly used transaction monitoring and reporting tools, such as Solidus Labs, Chainalysis, or Elliptic
• Relevant certifications in blockchain technology, digital forensics, or financial crime investigations such as CAMS or CFCS

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 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. The company operates across multiple global offices, united by core principles of We Before Me, Do the Right Thing, and Get Things Done.