Specialist, AML Operational Excellence (OpEx)

1 Month ago • 2 Years + • Operations

About the job

Summary

3 skills required for this role

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communication

derivatives

cross-functional

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Who We Are

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience.

About the Opportunity

The AML Operational Excellence (AML OpEx) Specialist will think big about the AML Level 1 flow/ Compliance program and how you can bring significant impact to the organization in terms of operational efficiency, effectiveness and most importantly, being compliant. The AML OpEx Specialist is mainly responsible for identifying areas of improvement within the AML team and developing systematic approaches to streamline processes, enhance productivity and enhance product-using experiences.

At your core, you'll thrive in a fast-paced, collaborative, process-driven environment and is able to adapt and adjust plans on the fly. You must also have strong prioritization skills and a willingness to roll up one's sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of AML products, features, and services.

What You'll be Doing:

Identify improvement opportunities based on data analysis and bring back to external stakeholders for further product enhancements.
Being the key contact point between AML L1, FIU, Product, BI and other stakeholders.
Project management. Manage and oversee projects related to operational process improvements from initiation to completion.
Work with different stakeholders from AML to gather insights, understand requirements and develop solutions.
Drive and lead the process, policies, and procedure re-engineering initiatives with internal and external stakeholders to ensure effective execution and efficiency across business operations activities.
Proactively address, identify, and tackle potential key issues and blockers in achieving operational excellence within the AML team.
Foster agile corporations and coordination across different functions during business incidents or crises.
Develop and implement operation support readiness including communication strategies, stakeholder engagement, and training programs.

What We Look For In You

Bachelor or master Degree in business administration, engineering, operations management, or a related field.
Minimum 2 years experience in AML and Transaction Monitoring reviews; 2 years experience leading a team of business analysts or operation excellence with a proven track record of driving operational excellence and process improvement will be preferred.
Proven analytical, documentation, process engineering skills.
Demonstrated ability to build trust and facilitate consensus among cross-functional teams.
Ability to manage through complexity to identify solutions and deliver results.
Strong influencing/persuasive skills with a demonstrated ability to influence required different styles at different levels in an organization.
Familiarity with project management principles and application, including the ability to manage multiple projects simultaneously and evaluate priorities.
Ability to work in a fast-paced environment and manage multiple projects simultaneously.
Excellent communication and writing skills, and attentive to details.