Team Lead, AML Operations 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

FinTech, Cryptocurrency, Financial ServicesIndustries

Requirements

Prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Ability to work independently and as part of a team
Strong prioritization and time management skills
Ability to thrive in a fast-paced, collaborative, process-driven environment
Willingness to adapt and adjust plans on the-fly
Willingness to roll up sleeves to get the job done

Responsibilities

Help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and procedures/guidelines
Create the strategy to continuously build and mature the AML Operations team
Manage the day-to-day operational and capacity needs, while handling and supporting escalation
Manage a team of high-performing AML investigators to conduct daily reviews and triaging 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 research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news
Create and maintain new and existing AML investigations procedures and processes
Conduct periodic risk assessments to identify areas of potential AML risk and develop appropriate mitigation strategies
Develop and deliver AML training programs for employees
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
Keep up-to-date with AML-related regulatory developments and industry best practices
Drive results and significantly support the growth and adoption of products and features while building the AML culture and strategies

Skills

AML

Transaction Monitoring

Investigations

Team Leadership

Recruitment

Process Development

Policy Development

Strategy

Operations 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