Compliance Analyst / Senior Compliance Analyst (Special Investigations)

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ace-line old-record-id- ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf Who We Are

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

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

ace-line old-record-id- The Compliance function at OKX 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.

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

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

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

ace-line old-record-id- 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.

ace-line old-record-id- 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.

ace-line old-record-id- Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable.

ace-line old-record-id- 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.

ace-line old-record-id- Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring.

ace-line old-record-id- Support team training and knowledge sharing, fostering a collaborative environment focused on ongoing learning and professional growth.

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

ace-line old-record-id- 3-5 years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.

ace-line old-record-id-ImuZdTghaoAKLFxctgeumGOtsOd Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally.

ace-line old-record-id- Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.

ace-line old-record-id- Experience performing in a fast-paced environment and proven ability to meet deadlines.

ace-line old-record-id- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.

ace-line old-record-id- Intuitive, highly ethical, and comfortable to question and challenge the status quo.

ace-line old-record-id- Strong communication and presentation skills, both verbal and written. Proficiency in writing detailed investigative reports and communicating complex technical findings to non-technical stakeholders.

ace-line old-record-id- Experience working independently and with team members of all levels.

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

ace-line old-record-id- ace-line old-record-id- Prior experience working in a multi-national or matrix environment.

ace-line old-record-id- Familiarity with commonly used transaction monitoring and reporting tool(s), such as Solidus Labs, Chainalysis, or Elliptic.

ace-line old-record-id- Relevant certifications in blockchain technology, digital forensics, or financial crime investigations such as CAMS, CFCS are a plus.

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 dependents

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

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