AML Operations Specialist at OKX

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, FinTechIndustries

Requirements

2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services / fin-tech / payments or e-commerce based industry
Ability to work within shift-work mode arrangements
Strong command in English language, both spoken and written
Completion of tertiary education (Diploma / Higher Diploma / Degree & etc.)
Prior experience working in a multi-national or matrix environment. (Nice to Have)
Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices. (Nice to Have)

Responsibilities

Conduct daily reviews and triage of alerts utilizing real-time blockchain analytics monitoring, manual reports, or internal/external referrals
Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management
Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities
Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases
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 in mitigating the alerts
Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company’s overall compliance strategy
Assist with the validation of the transaction monitoring system or any updates required

Skills

AML

Blockchain Analytics

Transaction Monitoring

Risk Assessment

Regulatory Watchlists

RFIs

OKX

Cryptocurrency exchange and DeFi services

About OKX

OKX is a leading cryptocurrency exchange that serves over 50 million users globally with a diverse suite of crypto trading and earning services. Dedication to leveraging blockchain technology to offer services like spot, margin, and derivatives markets, along with DeFi portfolio management and NFT marketplace access, underscores their commitment to enabling decentralized financial access. The company fosters a culture that values financial innovation and leadership in the digital finance sphere.

Singapore, SingaporeHeadquarters

2017Year Founded

$856.3MTotal Funding

PE_GROWTHCompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees