Senior Compliance Analyst, AML (Special Investigations)

2 Months ago • 5 Years +

Job Summary

Job Description

The Senior Compliance Analyst will be responsible for conducting in-depth investigations of complex AML cases. This involves analyzing blockchain data to identify potential illicit activities such as money laundering and terrorist financing. The role requires collaborating with external partners like financial institutions and government agencies, while staying updated on financial crime trends. The analyst will also support team training and knowledge sharing. This position demands technical expertise, investigative skills, and knowledge of crypto markets and blockchain technology.
Must have:
  • 5+ years of experience in BSA/AML investigations.
  • Knowledge of BSA/AML and KYC regulations.
  • Understanding of blockchain technology and crypto protocols.
  • Ability to work in a fast-paced environment.
  • Self-motivated and a critical thinker.
  • Strong communication skills, both verbal and written.
  • Experience working with team members of all levels.
Good to have:
  • Experience working in a multi-national environment.
  • Familiarity with transaction monitoring tools.
  • Relevant certifications in blockchain or financial crime.
Perks:
  • Competitive total compensation package
  • L&D programs and education subsidy
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes

Job Details

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!

Similar Jobs

ByteDance - Product Operations - Search Ads Team

ByteDance

Tokyo, Japan (On-Site)
3 Months ago
Moving Walls India - HR Training Coordinator

Moving Walls India

Chennai, Tamil Nadu, India (On-Site)
3 Years ago
WongDoody - UI Designer

WongDoody

Hong Kong, Hong Kong (On-Site)
2 Months ago
Epic Games - Designer, Cosmetics Ecosystem

Epic Games

Vancouver, British Columbia, Canada (On-Site)
2 Months ago
Epic Games - Senior Designer, Cosmetic Ecosystem

Epic Games

Cary, North Carolina, United States (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

POWTOON - Instructional Designer & Learning Strategist

POWTOON

United States (Remote)
3 Months ago
DraftKings - Senior Analyst, Strategic Finance

DraftKings

Boston, Massachusetts, United States (On-Site)
3 Months ago
Logrhytm - Account Development Representative

Logrhytm

Australia (On-Site)
2 Months ago
ISS Stoxx - ESG Client Success Manager [French speaking Markets]

ISS Stoxx

Paris, Île-de-France, France (On-Site)
1 Month ago
quience - Data Scientist, ML - Storefront

quience

Palo Alto, California, United States (On-Site)
2 Months ago
Notion - Account Executive - Commercial

Notion

Tokyo, Japan (On-Site)
2 Months ago
Make - Senior Value Engineer

Make

Prague, Prague, Czechia (On-Site)
1 Month ago
NinjaVan - Creative Marketing Specialist (Graphic Artist)

NinjaVan

Makati, Metro Manila, Philippines (Hybrid)
8 Months ago
Snloker AI - AI/ML Developer Advocate

Snloker AI

(Remote)
2 Months ago
MRI Software - Senior Lease Analyst

MRI Software

Gurugram, Haryana, India (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Singapore, Singapore

Veeam Software - Senior Manager, APJ Cloud and Service Provider

Veeam Software

Singapore, Singapore (On-Site)
2 Months ago
Garena - Intern, Software Engineer

Garena

Singapore (On-Site)
4 Months ago
ByteDance - Ad Delivery Algorithm Intern - Game

ByteDance

Singapore (On-Site)
4 Months ago
OKX - (Senior/Principal) Product Manager, Blockchain Explorer

OKX

Singapore, Singapore (On-Site)
8 Months ago
ByteDance - Credit Asset Management, Treasury - Global Payment

ByteDance

Singapore (On-Site)
2 Months ago
Bushiroad - Events Executive

Bushiroad

Singapore, Singapore (On-Site)
2 Months ago
ByteDance - PMO Team Lead

ByteDance

Singapore (On-Site)
3 Months ago
ByteDance - Android Software Engineer - Global Payment

ByteDance

Singapore (On-Site)
2 Months ago
Adyen - Team Lead, Sales (Singapore)

Adyen

Singapore, Singapore (On-Site)
1 Month ago
Ubisoft - Senior Technical Artist (MOSAIC)

Ubisoft

Singapore (On-Site)
3 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

OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe 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 achieve something that changes the world and never stop to innovate and improve on our customer experience.

San Francisco, California, United States (On-Site)

New York, United States (Hybrid)

São Paulo, Brazil (On-Site)

Budapest, Hungary (Hybrid)

Austin, Texas, United States (Hybrid)

New York, United States (On-Site)

New York, United States (On-Site)

New York, United States (On-Site)

New York, United States (On-Site)

New York, United States (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