Remote Jobs at OKX

- Minimum 2-5 years of experience in a Quality Assurance role - Experience in the FinTech / Crypto / Financial Institutions industry is an added advantage - CAMS or ICA certification is a plus - Ability to work on-site - Strong analytical skills with the ability to analyze data and provide actionable insights for continuous improvement - Excellent verbal and written communication skills - Highly motivated and detail-oriented with strong multitasking and prioritization abilities - Capable of work…

- Prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries - Strong analytical and problem-solving skills - Excellent communication and interpersonal skills - Ability to work independently and as part of a team - Strong prioritization and time management skills - Ability to thrive in a fast-paced, collaborative, process-driven environment - Willingness to adapt and adjust plans on the-fly - Willingness to roll up sl…

- 3+ years of related experience in KYC/KYB, Anti-Money Laundering (AML) Compliance or similar compliance/risk function in financial services, working across multiple jurisdictions - Prior know-your-customer (KYC) and sanctions compliance experience - Bachelor’s Degree or relevant equivalent experience or professional qualification - Proven people management experience with ability to see the big picture without losing attention to detail - Strong communication, planning, and organisational skil…

- Bachelor's degree in Business, Accounting, Computer Science or a related field; a master's degree or professional certification (e.g., CPA, CIA, CISA, or CAMS) preferred - Solid internal audit experience in managing country/region level portfolio - Broad audit experience across various areas including financial crime compliance, technology, risk management, corporate governance, product and finance - Working knowledge of cryptocurrency exchange operations, blockchain technology and wallet infr…

- Strong experience (8+ years) in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm - Experience in crypto, digital assets, or blockchain is a plus - Deep knowledge of AML, CTF, and sanctions regulatory expectations

- Prior experience leading technology audit teams in the crypto exchange/crypto product space (highly preferred) - Advanced SQL analytical skills: ability to perform complex queries, data modeling, and statistical analysis on large datasets from various sources (transactional databases, blockchain data, log files) for in-depth audit evidence, impact analysis, and anomaly detection - Strong critical thinking and problem-solving skills: capacity to analyze complex, often novel, technical and contr…

- 4+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution with at least 2 years leadership experience - Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines - Strong interpersonal skills to work effectively with colleagues across regions and business units - Self-starter, organized, detail oriented, and results driven - Excellent command of spoken and writt…

- Bachelor or Master's Degree in business administration, engineering, operations management, or a related field - 3+ years of experience in compliance operations, process improvement, risk management, or related functions within the financial services or fintech industry - Proven experience in process optimization, workflow automation, and operational efficiency projects using methodologies such as Lean, Six Sigma, or Agile - Demonstrated ability to build trust and facilitate consensus among cr…

- Fluent in Mandarin Chinese, with the ability to communicate technical concepts clearly in both written and verbal forms - Bachelor’s degree in Information Technology, Computer Science, or a related field - Minimum 5 to 8 years of relevant experience - Process-minded thinker with a strong drive for improvement and career growth - Understanding of cloud technologies - Knowledge of blockchain (highly advantageous)

- Completion of tertiary higher education such as Higher Diploma, Degree and onwards - Two or more years’ experience in AML and CDD/EDD review or in a KYB work domain - Prior know-your-business and sanctions compliance experience - Team player who can work well within the function to deliver a quality service - Excellent communication and writing skills, and attentive to details - Excellent command of spoken and written English

- Strong Critical Thinking and Problem-Solving Skills: Capacity to analyze complex, often novel, technical and control environments unique to crypto, identify intricate root causes of issues, and propose effective, context-specific solutions - Fundamental Understanding of Blockchain Technology: Basic knowledge of distributed ledger technologies, consensus mechanisms (e.g., PoW, PoS), cryptography (hashing, public-key), and the lifecycle of a cryptocurrency transaction - Data Analytics/SQL for De…

- Prior Crypto Exchange/Crypto Product Experience is Essential - Strong Critical Thinking and Problem-Solving Skills: Capacity to analyze complex, often novel, technical and control environments unique to crypto, identify intricate root causes of issues, and propose effective, context-specific solutions - Fundamental Understanding of Blockchain Technology: Basic knowledge of distributed ledger technologies, consensus mechanisms (e.g., PoW, PoS), cryptography (hashing, public-key), and the lifecy…

- 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution - Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines - Strong interpersonal skills to work effectively with colleagues across regions and business units - Self-starter, organized, detail oriented, and results driven - Excellent command of spoken and written English - Nice-To-Haves - Prior experienc…

- 5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles - Analytical and metrics-driven mindset to create substantiated solutions - Fundamental knowledge of BSA/AML regulations and policies (including OFAC, Crypto Travel Rule, FATF Guidance), as well as similar regulations globally - Proven ability to perform in a fast-paced environment and meet deadlines - Strong process and projec…

- 3+ years experience in conducting AML related Learning and Development materials, Audit/Quality Assurance analysis, due-diligence, and investigations in a financial services institution. Experience with compliance training is a plus - Solid understanding of BSA/AML regulations, investigative procedures, and risk mitigation strategies - Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines - Strong interpersonal skills are necessary to work e…