Compliance Analyst, AML Investigations

10 Hours ago • 3 Years + • $60,000 PA - $85,000 PA

Job Summary

Job Description

The Compliance function at OKX is responsible for the overall compliance culture at the company. The successful candidates will have prior AML transaction monitoring and investigations experience. You will help detect unusual activity, suspicious/illegal behaviors and patterns, as well as assist in projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you’ll be be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.
Must have:
  • 3+ years experience in AML account activity analysis.
  • Strong writing, analytical and communications skills.
  • Strong interpersonal skills.
  • Self-starter, organized, detail oriented, and results driven.
  • Excellent command of spoken and written English.
Good to have:
  • Prior experience working in a multi-national or matrix environment.
  • Knowledge with AML/CFT/Sanctions regulations.
  • Familiarity with commonly used transaction monitoring tools.
  • Relevant industry certifications, e.g., CAMS.
  • Cryptocurrency experience is a plus.
Perks:
  • Competitive total compensation package
  • L&D programs and Education subsidy
  • Various team building programs and company event
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependents

Job Details

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before MeDo the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
 

About the Team

The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.

About the Opportunity:

The successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious/illegal behaviors and patterns, as well as assist in projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you’ll be be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.

What You'll be Doing:

  • Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts.
     
  • Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases.
     
  • Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
     
  • Make determinations and recommend escalation decisions on cases investigated.
     
  • Create, update and maintain files and records related to all supporting information used during investigation.
     
  • Prepare SAR materials and draft SAR narratives.
     
  • Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc..

What We Look For in You:

  • 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution.
     
  • Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
     
  • Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
     
  • Should be a self-starter, organized, detail oriented, and results driven.
     
  • Excellent command of spoken and written English is required.

Nice to Haves:

  • Prior experience working in a multi-national or matrix environment.
     
  • Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
     
  • Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
     
  • Relevant industry certifications, e.g., CAMS.
     
  • Cryptocurrency experience is a plus.

Perks & Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company event
  • Wellness and meal allowances
     
  • Comprehensive healthcare schemes for employees and dependents
 
OKX Statement:
The salary range for this position is $60,000 to $85,000. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.
 
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.

 

#LI-SHONE #LI-HYBRID

Similar Jobs

GoTo Group - Payments Compliance PPGR Manager

GoTo Group

Jakarta, Jakarta, Indonesia (On-Site)
6 Months ago
ION - Markets Product Security Engineer - UK

ION

London, England, United Kingdom (On-Site)
6 Months ago
Trackman - Indoor Operations Coordinator - Japan

Trackman

Tokyo, Tokyo, Japan (On-Site)
4 Months ago
Samsung Semiconductor - Senior Engineer, Firmware Test Development

Samsung Semiconductor

San Jose, California, United States (On-Site)
1 Week ago
Steamroller Animation - Operations Coordinator

Steamroller Animation

Mount Dora, Florida, United States (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

ByteDance - Software Engineer, ML System Scheduling

ByteDance

San Jose, California, United States (On-Site)
6 Months ago
Axon - Director of Enterprise Sales

Axon

San Francisco, California, United States (Remote)
2 Months ago
Netflix - Android UI Engineer (L5) - Games Player Experiences

Netflix

United States (Remote)
2 Weeks ago
Nintendo - Intern - Field Merchandising Operations

Nintendo

Redmond, Washington, United States (On-Site)
6 Months ago
Animoca Brands - Backend Developer

Animoca Brands

South Korea (Remote)
6 Months ago
Mendix - Professional Services Delivery Manager

Mendix

Rotterdam, South Holland, Netherlands (Hybrid)
2 Months ago
Boss Fight Entertainment - Manager, Growth Marketing - Experiences

Boss Fight Entertainment

Los Angeles, California, United States (On-Site)
2 Weeks ago
Prismatic Studios - 3D Character Artist

Prismatic Studios

Auckland, Auckland, New Zealand (On-Site)
3 Days ago
Coda - Senior/Staff Full Stack Engineer

Coda

(Remote)
2 Years ago
Treelix - Program Manager

Treelix

Bengaluru, Karnataka, India (Hybrid)
10 Hours ago

Get notifed when new similar jobs are uploaded

Jobs in Austin, Texas, United States

ByteDance - Student Researcher (Doubao (Seed) - Foundation Model - Video Generation) - 2025 Start (PhD)

ByteDance

San Jose, California, United States (On-Site)
6 Months ago
Hawk Eye Innovations - College Sports Systems Technician

Hawk Eye Innovations

Nebraska, United States (On-Site)
1 Month ago
Genies - Full Stack Web Developer Intern

Genies

Los Angeles, California, United States (Hybrid)
1 Month ago
Discord - Floating Administrative Business Partner

Discord

San Francisco, California, United States (On-Site)
10 Hours ago
Inworld AI - AI Trainer (Contractor) - Writing & Gaming

Inworld AI

Mountain View, California, United States (Remote)
1 Month ago
Scale AI - Head of Experiments, Generative AI

Scale AI

San Francisco, California, United States (On-Site)
1 Day ago
Mattel  Inc  - American Girl Restaurant Host (Seasonal)

Mattel Inc

Chicago, Illinois, United States (On-Site)
2 Weeks ago
Scale AI - Senior Software Engineer, GenAI Growth

Scale AI

San Francisco, California, United States (Hybrid)
1 Day ago
Level AI - Sales Development Representative

Level AI

California, United States (On-Site)
1 Month ago
Google - Software Engineer III, Google Cloud Platforms

Google

Sunnyvale, California, United States (On-Site)
5 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Oslo, Oslo, Norway (On-Site)

İstanbul, İstanbul, Türkiye (On-Site)

Stockholm, Stockholm County, Sweden (On-Site)

Crans-Montana, Valais, Switzerland (On-Site)

Lower Austria, Austria (On-Site)

Dublin, County Dublin, Ireland (On-Site)

View All Jobs

Get notified when new jobs are added by OKX

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug