Senior Compliance Manager, AML Investigations at OKX

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, FinTech, Financial ServicesIndustries

Requirements

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 project management skills with attention to detail, proactive, and well-organized
Self-motivated and a critical thinker; adept at working both independently and collaboratively in a dispersed team environment covering multiple and varied tasks
Intuitive, highly ethical, and comfortable to question and challenge the status quo
Excellent communication and presentation skills, both verbal and written in English
Experience working independently
Prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries

Responsibilities

Manage the AML Investigations team for their day-to-day operations, providing guidance, mentorship, and support to ensure high-quality performance
Support current operational processes to ensure compliance with applicable laws, regulations, and industry best practices
Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning
Evaluate AML transaction monitoring and suspicious activity reporting requirements for all applicable countries
Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals
Help build tactical and scalable solutions for operational teams to manage compliance tasks
Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders, Training, and other FIU managers to recommend mitigating activities for risk, improve quality of investigations, and close process gaps
Take ownership of high-impact projects, ensuring they are delivered on time, meet or exceed quality expectations
Lead and oversee investigations, enhanced due diligence, and the preparation of detailed narrative reports for SAR filings
Drive the use of both internal and external investigative resources to ensure thorough and accurate analysis
Provide strategic oversight and expertise in ad-hoc projects to address emerging challenges and risks

Skills

AML

Transaction Monitoring

Investigations

Enhanced Due Diligence

SAR Filings

Financial Crime Detection

Risk Management

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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