Compliance Analyst, AML Investigations at OKX

Russellville, Kentucky, United States

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Not SpecifiedCompensation

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

Full TimeJob Type

UnknownVisa

Cryptocurrency, FinTech, Financial ServicesIndustries

Requirements

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

Responsibilities

Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts
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
Make determinations and recommend escalation decisions on cases investigated
Create, update and maintain files and records related to all supporting information used during investigation
Prepare SAR materials and draft SAR narratives
Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc

Skills

Key technologies and capabilities for this role

AMLTransaction MonitoringInvestigationsEnhanced Due DiligenceSAR FilingsFinancial Crime PreventionLogical ResearchRFIs

Questions & Answers

Common questions about this position

What experience is required for the Compliance Analyst role?

Candidates need 3+ years of experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution.

What key skills are needed for this position?

Strong writing, analytical and communications skills are required, along with strong interpersonal skills, being a self-starter, organized, detail-oriented, results-driven, and excellent command of spoken and written English.

What is the company culture like at OKX?

OKX is united by core principles: We Before Me, Do the Right Thing, and Get Things Done, fostering a friendly, rewarding, and diverse environment.

What does the Compliance team do at OKX?

The Compliance function is responsible for the overall compliance culture, acting as risk-minded problem solvers who advise the business on regulatory obligations and enterprise risk.

What makes a strong candidate for this AML Investigations role?

Prior AML transaction monitoring and investigations experience in financial services, FinTech, or cryptocurrency industries, combined with strong analytical, writing, and interpersonal skills, positions candidates strongly.

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

Risks

Fraudulent plugins in Firefox Store could harm OKX's reputation and user trust.

Investment in Sui-based Haedal exposes OKX to Sui blockchain risks.

Rapid feature expansion may lead to system vulnerabilities affecting user experience.

Differentiation

OKX offers over 350 tokens and 100+ local currencies for trading.

Monthly Proof of Reserve releases enhance OKX's transparency and user trust.

OKX Wallet provides seamless access to Web3, DeFi, and NFT ecosystems.

Upsides

Collaboration with Arbitrum enhances OKX Wallet's user engagement and developer resources.

Launch of Ordinals Platform taps into the growing digital collectibles market.

Investment in Haedal expands OKX's portfolio in liquid staking protocols.

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