Team Lead, AML Investigations (L2) at OKX

Candidates need 4+ years of experience in AML-related account activity analysis, due-diligence, and investigations in a financial services institution, with at least 2 years of leadership experience. Strong writing, analytical, and communications skills are also required.

The role involves leading and managing a small team of AML investigators, conducting secondary reviews of their work, fostering a collaborative team environment, serving as an escalation point for complex cases, monitoring performance metrics, and working with other leads to streamline processes.

Yes, this is a Team Lead position responsible for leading and managing a small team of AML investigators, providing guidance, mentorship, and support.

OKX emphasizes a compliance culture with risk-minded problem solvers who advise on regulatory obligations and enterprise risk, while fostering a collaborative and positive team environment with knowledge sharing and continuous learning.

A strong candidate will have prior AML transaction monitoring and investigations experience in financial services, FinTech, or cryptocurrency, plus the required 4+ years of AML analysis experience with 2+ years in leadership, and excellent writing, analytical, and communication skills.