Specialist, AML Operations
About the Company:
The mission at OKX is to transform the financial system and society through crypto, promoting global advancement and empowerment. OKX is disrupting global systems with innovative digital exchange platforms and blockchain ecosystems. Committed to creating a transparent and fair society, we have garnered support from millions worldwide across 180+ countries.
About the Team:
The Compliance team at OKX upholds a culture of regulatory compliance within the organization. We are a group of proactive problem solvers focused on managing regulatory obligations and enterprise risks.
About the Role:
The ideal candidate will have experience in anti-money laundering (AML) activities within financial services, FinTech, or cryptocurrency sectors. Responsibilities include detecting fraudulent activities, investigating suspicious behaviors, and contributing to anti-financial crime initiatives. You will engage in tasks such as alert scrutiny, investigations, preparing reports for suspicious activity reports (SAR), enhanced due diligence, and special projects as required. The role involves utilizing investigative resources and applying effective research methods.
Responsibilities Include:
- Daily review and assessment of alerts using blockchain analytics, reports, or referrals.
- Validate potential matches against regulatory watchlists and conduct further research to determine validity.
- Perform risk assessments and monitor transactions for money laundering risks.
- Collaborate with various teams on information requests for transaction investigations.
- Conduct diligent research to identify suspicious activities and adverse news.
- Maintain thorough records related to alert resolution.
- Collaborate with Compliance, Legal, and Risk teams to align AML activities with the compliance strategy.
- Assist in validating the transaction monitoring system when necessary.
Qualifications:
- 2+ years of experience in AML alert reviews and financial due diligence.
- Proficient in writing, analysis, and communication, with a focus on meeting deadlines.
- Strong interpersonal skills for effective collaboration.
- Detail-oriented, self-motivated, and results-oriented.
- Proficiency in English (spoken and written).
Preferred Qualifications:
- Previous experience in multinational environments.
- Familiarity with AML/CFT/Sanctions regulations and industry standards.
- Knowledge of transaction monitoring tools like Solidus Labs, Chainalysis, or Notabene.
- Relevant professional certifications, such as CAMS.
- Background in cryptocurrencies is a bonus.
Benefits:
- Competitive compensation package.
- Learning & Development programs with education subsidies.
- Team-building activities and company events.
- Wellness and meal allowances.
- Comprehensive healthcare coverage for employees and dependents.
- More details to be shared during the process!