Compliance Analyst - AML Investigations

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Who We Are ace-line old-record-id- ace-line old-record-id- At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual s freedom.

ace-line old-record-id- 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.

ace-line old-record-id- 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.

ace-line old-record-id- ace-line old-record-id- About the Opportunity

ace-line old-record-id- ace-line old-record-id- 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.

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ace-line old-record-id- The successful candidate 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.

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ace-line old-record-id- As part of the AML Investigations team, you will 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.

ace-line old-record-id- What You’ll Be Doing strong

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

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ace-line old-record-id- What We Look For In You

ace-line old-record-id- 3+ years experience in conducting AML-related account activity analysis, due diligence, and investigations in a financial services institution.

ace-line old-record-id- Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.

ace-line old-record-id- Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.

ace-line old-record-id- Should be a self-starter, organized, detail oriented, and results driven.

ace-line old-record-id- Excellent command of spoken and written English is required.

ace-line old-record-id- Nice to Haves

ace-line old-record-id- 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 and reporting tool(s), such as Chainalysis.
Relevant industry certifications, e.g. CAMS.
Cryptocurrency experience is a plus.

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ace-line old-record-id- Perks and span 18pt; Benefits

ace-line old-record-id- Competitive total compensation package

ace-line old-record-id- L and D programs and Education subsidy for employees growth and development

ace-line old-record-id- Various team building programs and company events

ace-line old-record-id- Wellness and meal allowances

ace-line old-record-id- Comprehensive healthcare schemes for employees and dependants

ace-line old-record-id- More that we love to tell you along the process!

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