Team Lead, AML Investigations (L2) at OKX

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, FinTech, Financial ServicesIndustries

Requirements

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 written English

Responsibilities

Lead and manage a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance
Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance
Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning
Serve as a point of escalation for complex cases, providing expert guidance and making decisions to resolve issues effectively
Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals
Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigations team

Skills

AML

Transaction Monitoring

Investigations

Enhanced Due Diligence

SAR Filing

Financial Crime Detection

Team Leadership

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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