Compliance Analyst, AML Investigations

Who you are

You have prior experience in AML transaction monitoring and investigations, ideally within the financial services, FinTech, or cryptocurrency sectors. You possess a keen eye for detail and are adept at identifying unusual activities and suspicious behaviors. Your background equips you with the skills necessary to conduct enhanced due diligence and prepare narrative information for SAR filings. You thrive in a compliance-focused environment and are committed to upholding regulatory obligations while advising the business on enterprise risk. You understand the importance of collaboration and communication in a team setting, and you are motivated to contribute to a culture of compliance at OKX.

What you'll do

As a Compliance Analyst on the AML Investigations team, you will be responsible for conducting thorough investigations into unusual activities and suspicious transactions. You will utilize both internal and external resources to analyze patterns and behaviors that may indicate financial crimes. Your role will involve preparing detailed reports and narratives for SAR filings, ensuring that all documentation meets regulatory standards. You will also participate in various projects aimed at enhancing the company's compliance framework and preventing financial crimes. Your insights will help shape the compliance culture at OKX, and you will work closely with other teams to ensure that compliance measures are effectively integrated into business operations.

What we offer

At OKX, you will be part of a dynamic team that values integrity and collaboration. We offer a supportive work environment where your contributions are recognized and valued. You will have the opportunity to grow your skills in a rapidly evolving industry and be part of a company that is at the forefront of the crypto revolution. We encourage you to apply even if your experience doesn't match every requirement, as we believe in fostering a diverse and inclusive workplace.