Compliance Analyst in AML Investigations

OKX operates a cryptocurrency exchange and develops OKX Wallet, providing access to crypto trading and decentralized applications. It also serves institutions seeking access to crypto markets and offers products including OKLink.

• Conduct investigations into user account activity flagged by transaction monitoring alerts
• Collaborate across functions on transaction monitoring investigations where appropriate
• Determine case outcomes and recommend escalation decisions
• Prepare SAR materials and draft SAR narratives
• Research internal and external sources to identify potentially suspicious activity and assess adverse news
• Create, update, and maintain investigation files and supporting records
• Assist with ad hoc projects, including QA of alert dispositions, transaction monitoring system validation or updates, and training

• 3+ Years of experience conducting AML-related account activity analysis, due diligence, and investigations at a financial services institution
• Strong writing, analytical, and communication skills; able to meet tight deadlines
• Strong interpersonal skills to work effectively with colleagues across regions and business units
• Self-starter, organized, detail-oriented, and results-driven
• Excellent spoken and written English
• Будет плюсом: experience in a multinational or matrix environment, knowledge of AML/CFT/Sanctions, money transmission regulations and industry best practices, familiarity with transaction monitoring and reporting tools such as Chainalysis, relevant industry certifications such as CAMS, cryptocurrency experience

• Competitive total compensation package
• L&D programs and education subsidy
• Team-building programs and company events
• Wellness and meal allowances
• Healthcare schemes for employees and dependants