Senior Compliance Analyst, AML (Special Investigations)
OKX
Job Summary
The Senior Compliance Analyst, AML (Special Investigations) role at OKX involves conducting in-depth investigations of complex AML cases, analyzing blockchain data to identify potential illicit activities, and collaborating with external partners and law enforcement agencies. The role requires a strong understanding of BSA/AML regulations, blockchain technology, and cryptocurrency protocols. Responsibilities include evaluating AML transaction monitoring requirements, staying updated on industry trends, and supporting team training. The candidate will be responsible for a thorough analysis and adherence to regulatory requirements and investigative skills to track and identify suspicious or illicit activities such as money laundering, and other criminal activities. In addition, the role will involve supporting team training and knowledge sharing, fostering a collaborative environment focused on ongoing learning and professional growth. The role involves collaboration with external partners, including financial institutions, government agencies, and blockchain companies, to share intelligence and insights. Work closely with law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations.
Must Have
- 5+ years of experience in BSA/AML investigations.
- Knowledge of BSA/AML, KYC regulations, and global controls.
- Understanding of blockchain technology and crypto protocols.
- Ability to meet deadlines in a fast-paced environment.
- Self-motivated, critical thinker, and works independently.
- Strong communication and presentation skills.
Good to Have
- Experience in a multi-national environment.
- Familiarity with transaction monitoring tools (e.g., Solidus Labs).
- Relevant certifications (e.g., CAMS, CFCS).
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes
Job Description
OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.
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 Me, Do 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.
OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About The Opportunity
The Compliance function at Okcoin is responsible for the overall compliance program and culture of the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries. You will help support the Special Investigations team, focusing on analyzing blockchain data to identify potential illicit activities, money laundering and terrorist financing, involving cryptocurrencies. The job requires a mix of technical expertise, investigative skills, and knowledge of crypto markets and blockchain technology.
What You’ll Be Doing
- 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. 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 We Look For In You
- 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.
- Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.
- Experience performing in a fast-paced environment and proven ability to meet deadlines.
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
- Intuitive, highly ethical, and comfortable to question and challenge the status quo.
- Strong communication and presentation skills, both verbal and written. Proficiency in writing detailed investigative reports and communicating complex technical findings to non-technical stakeholders.
- Experience working independently and with team members of all levels.
Nice-To-Haves
- Prior experience working in a multi-national or matrix environment.
- Familiarity with commonly used transaction monitoring & reporting tool(s), such as Solidus Labs, Chainalysis, or Elliptic.
- Relevant certifications in blockchain technology, digital forensics, or financial crime investigations such as CAMS, CFCS are 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 events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!