Specialist, AML Operations

Malta +1
Full time
Office
Compensation is not specified
Role
Chief of Staff
Description

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!
Skills Required
Avatar
OKX
Company size
Not specified
Location
United States
Description
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.

More Full-time Jobs

Show more

Quantitative Developer

New York City, USA
New York City, USA
Full time
Office
Who are we?

FalconX is a leading digital asset platform for institutional clients, offering trade execution, credit & treasury management, prime offering, and market making services. With global operations and cutting-edge technology, we have facilitated client transactions totaling $1 trillion in volume. Our regulated and compliant products & services are trusted by our clients.

We are a diverse team consisting of engineers, product developers, sales & trading leaders, operations specialists, and business strategists with backgrounds from renowned companies like Google, Apple, Paypal, Citadel, Bridgewater, and Goldman Sachs. Our core values drive us: Think big; Drive bold outcomes; Be one team; Iterate with speed; and be entrepreneurial.

Learning is at the core of our priorities. While outcomes are crucial, we believe that continuous learning from both success and failure is essential for our ongoing success. With our industry being emergent, there is ample opportunity for experimentation, growth, and learning collectively.

FalconX is currently looking for a skilled Quantitative Developer to join our dynamic team. As a Quantitative Developer, you will contribute significantly to enhancing our trading capabilities and optimizing infrastructure. The ideal candidate will have a solid Python background, experience with large datasets, and a collaborative approach to problem-solving. Knowledge of Rust or C++ is a plus but not mandatory.

Key Responsibilities:

Collaborate with the trading team to design, enhance, and maintain trading strategies.

Support existing strategies through monitoring and troubleshooting.

Identify and address system issues and inefficiencies through testing and debugging.

Manage and optimize strategy research pipelines.

Work with trading and engineering teams for enhancing and supporting trading systems including high-performance execution systems.

Qualifications:

Bachelor's or Master's degree in Computer Science, Mathematics, or a related field.

Proficiency in Python is essential.

Experience in data analysis and statistical modeling is a bonus.

Strong problem-solving skills and ability to thrive under pressure.

Excellent communication and collaboration skills in a cross-functional team environment.

Familiarity with C++ or Rust is a plus.

Knowledge of blockchain technology and Web3 infrastructure is advantageous.

Ability to adapt to the fast-paced and evolving digital assets industry.

Compensation:

The base pay for this role ranges between $171,500 and $246,500 USD, with additional forms of compensation such as a performance-linked bonus, equity, and competitive benefits package. Actual compensation will be determined based on factors like skillset, experience, and qualifications.

Notice at Collection and Privacy Policy:

Applicants in California or applying to a California-based role can refer to our Notice at Collection and Privacy Policy.

Inclusivity Statement:

FalconX is committed to fostering a diverse and inclusive workspace. Applications are encouraged from individuals of all backgrounds regardless of specific requirements, skills, or experiences.

Applicants with disabilities may be entitled to accommodations under the Americans with Disabilities Act and other applicable laws. Inform FalconX's People team if assistance is required during the application process.

Legal Project Manager

Austin, USA
Austin, USA
Full time
Remote
About the Company:

Circle is a financial technology firm positioned at the intersection of the emerging internet of money. Our mission is to facilitate global value transfer swiftly and affordably through revolutionary digital infrastructure. This breakthrough technology not only transforms payments and commerce but also holds the potential to enhance worldwide economic well-being and inclusivity.

Join our Team:

At Circle, we prioritize transparency and operational stability in our every endeavor as we increasingly establish our presence in key global markets. As an expanding organization, we emphasize speed and efficiency, guided by our core values: Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. While operating remotely, our team collaborates to foster success in a flexible and diverse work environment that values fresh ideas and collaboration from all team members.

Responsibilities:

We are seeking a skilled legal project manager to collaborate with our senior litigation attorneys. In this role, you will oversee various litigation, investigation, and technical projects. You will manage case activities, track progress, coordinate with multiple stakeholders, handle discovery responses, and facilitate information gathering tasks. Excellent communication, meticulous attention to detail, and the ability to juggle diverse tasks simultaneously are paramount in this position.

Key Responsibilities:

Assist in all facets of litigation, internal inquiries, and special projects, including managing eDiscovery platforms and coordinating with external vendors

Organize and maintain case management systems and materials

Act as a liaison between internal departments, external vendors, and legal counsels

Conduct research, gather facts, and perform data analysis

Support the creation of operational structures and protocols for information management at an enterprise level

Prepare legal documents and ensure timely delivery

Execute other legal and operational duties as needed

Qualifications:

Minimum Qualifications

Bachelor's degree

7+ years of litigation experience in corporate, law firm, or government settings

Proficiency with eDiscovery tools

Demonstrated ability to manage confidential information

Strong organizational and critical thinking skills

Proficiency in Slack, Apple MacOS, and GSuite

Preferred Qualifications

Prior experience as a legal executive assistant or paralegal

Certification or experience in project management

Team player with strong communication skills and ability to handle pressure

Familiarity with information governance and eDiscovery best practices

Experience handling confidential information with professionalism

Additional Details:

This position may provide PERM sponsorship for eligible candidates upon appointment.

Compensation:

Base Pay Range: $130,000 - $170,000

Annual Bonus Target: 15%

Benefits Include Equity, medical, dental, vision, 401(k), 10 paid sick leave days/year, and 11 paid holidays/year in the U.S.

We are dedicated to promoting diversity and embrace an all-inclusive work environment at Circle. Our hiring decisions are based on qualifications and merit without regard to race, religion, gender, age, or disability status. Furthermore, Circle adheres to the E-Verify Program as required by law in certain locations.

Engineering Manager, Simulation - Enterprise Insights

London, UK
London, UK
Full time
Hybrid
At Improbable, we are dedicated to helping businesses navigate the increasingly complex and interconnected world. Our Enterprise Insights unit, consisting of over 30 professionals, focuses on solving intriguing engineering challenges. We are currently looking for an experienced Simulation Engineering Manager to lead our talented modelling team.

In this position, you will oversee a diverse team of scientists, modellers, and engineers who develop models and simulation platforms central to our digital twins. Your responsibilities will include driving team members' professional growth, ensuring timely project deliveries, and elevating the quality of our modelling efforts. Collaborating closely with other engineering teams, as well as product and business development departments, will be essential to align the team with organizational goals. Moreover, you will have the opportunity to engage with external stakeholders like customers, partners, and academic institutions to foster collaboration and knowledge sharing.

Your Opportunity:

Lead a team of engineers by actively supporting their career development, providing coaching, and empowering individuals

Comprehend business and product objectives, architectural requirements, and modelling approaches that influence the team's work

Plan, monitor progress, and report on work to ensure effective project delivery aligning with business objectives

Leverage your experience in modelling, simulation, and software engineering to assist the team in solving complex problems

Establish and enhance modelling, engineering, and Agile practices within your team

Develop and maintain partnerships with academic institutions to drive knowledge transfer and keep abreast of advances in modelling and simulation

Why You're Suited for This Role:

Demonstrated commercial experience, preferably in a startup environment

Hands-on experience in modelling, simulation, digital twin technology, or AI/ML

Proven ability to lead a customer-centric technical team and consistently deliver solutions that meet users' expectations

Capacity to effectively balance delivery and quality based on project needs

Strong communication skills for interacting with technical team members and stakeholders

Skilled people manager dedicated to fostering team development and growth

Sound understanding of engineering best practices, including Agile methodologies

While we value the aforementioned experiences, we welcome applicants who believe their unique backgrounds can contribute to this role. If you align with our team and mission, even if you don't meet every requirement, we encourage you to apply.

At Improbable, we are committed to creating an inclusive environment where individuals can thrive. We promote a healthy culture, uphold strong values, and emphasize contributions from individuals representing diverse backgrounds. We do not discriminate based on legally protected status factors but strive to nurture an atmosphere where all employees can excel and feel a sense of belonging.

(Word Count: 439)

Policy & Regulatory Strategy Director, APAC

Sangrampur, IN
Sangrampur, IN
Full time
Remote
Circle operates within the financial technology sector, positioning itself at the forefront of the evolving internet of money. With a vision to enable seamless, cost-effective, and rapid transfer of value on a global scale, Circle leverages its innovative platform, including USDC, to facilitate enhanced payment processes, commerce activities, and market operations. Through its cutting-edge infrastructure, Circle empowers businesses, institutions, and developers to embrace the transformative potential of digital currencies, facilitating economic growth and broader financial inclusion opportunities.

What You Will Contribute To:

Circle places a high emphasis on transparency and resilience in all facets of its operations. The company's expansion into prominent global markets underlines its commitment to efficiency and promptness. Living by core company values such as Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity, Circle fosters a remote work culture that values collaboration, diversity, and innovation.

Responsibilities:

As a pivotal member of the strategic, global policy, and communications division, the Director of Policy & Regulatory Strategy at Circle will play a crucial role in collaborating with legal, compliance, finance, and other relevant teams. The primary focus will involve close engagement with key regulatory authorities in targeted markets to facilitate successful operational activities. Additionally, this role demands active involvement in promoting conducive regulatory environments worldwide and monitoring the evolving global landscape of digital currencies and blockchain-based payment systems.

Key Duties:

Develop strategic regulatory engagement plans aligned with company market expansion strategies.

Conduct pertinent regulatory assessments in target regions alongside legal and compliance counterparts.

Drive global market expansion initiatives in collaboration with partners and priority markets.

Formulate regulatory responses, feedback submissions, and engaging with external stakeholders.

Foster strategic alliances to collectively advance the regulatory agenda within the Web3 ecosystem.

Engage with various business units and cross-functional teams to enhance overall business performance.

Core Values to Uphold at Circle:

Multistakeholder - Dedication to customers, shareholders, employees, and the broader community.

Mindful - Respectful, attentive to details, and active listening.

Driven by Excellence - Relentless pursuit of excellence, commitment to customer success, and goal-oriented mindset.

High Integrity - Prioritization of honest communication and adherence to ethical and moral standards.

Qualifications:

Minimum 12 years of experience in legal, policy, regulatory matters within emerging technology and financial services sectors, including 5 years in managerial roles.

Possess strategic insights, industry relationships, and technical acumen at government and policymaking levels.

Demonstrated expertise in regulatory engagement within payment and financial services domains.

In-depth understanding of APAC policy, regulatory frameworks, and licensing requirements in digital currencies and blockchain space.

Proven track record in building and managing diverse teams across global locations to achieve desired outcomes.

Circle is an equal opportunity employer, committed to diversity and equality among employees. Discrimination based on race, religion, gender, age, or disability status is not tolerated at Circle. Additionally, Circle adheres to the E-Verify Program in specific locations as mandated by law.

Marketing Data Analyst

Austria +1
Austria +1
Full time
Office
Job Summary

We are a company dedicated to simplifying wealth creation. Established in 2014 in Vienna, Austria, our mission is to empower individuals to build their financial independence with confidence, offering a user-friendly platform for investing in various assets. Operating across Europe with headquarters in Austria, our team comprises diverse, innovative individuals who work collaboratively to provide financial solutions to over 4 million customers.

Position Overview

Join our team as a Marketing Strategy and Data Analyst at Bitpanda, where you will play a crucial role in supporting the Commercial Strategy and Operations team. Your responsibilities will involve data analysis for campaign planning, reporting on performance metrics, and project management.

Key Responsibilities

Analyze large datasets to extract marketing insights

Enhance customer understanding and product usage through data analysis

Collaborate effectively across different teams to drive data-driven marketing strategies

Develop interactive reports and dashboards to aid stakeholders

Utilize campaign performance data to inform future product launches and marketing campaigns

Qualifications

Previous experience in data analytics roles

Ability to convert complex data into actionable insights

Background in marketing analytics, consumer insights, or business analysis

Proficiency in data visualization tools like Tableau and Excel, strong SQL skills, familiarity with Snowflake

Strong attention to detail, proactive mindset, excellent analytical and problem-solving skills

Benefits

Hybrid working model with 60 Work From Anywhere days

Participation in the Bitpanda stock option plan

Competitive benefits programs reflecting a flexibility-first approach

Exclusive trading premiums on Bitpanda

Company-wide and team events, in-person and virtual

Bitpanda branded merchandise

Above all, this role offers the opportunity to advance and learn within Bitpanda's journey to becoming Europe's top investment platform.

Bitpanda is dedicated to creating an inclusive work environment based on trust and respect for all. We prioritize diversity and aim to build a team that represents a wide range of backgrounds and skills.