OKX is a leading crypto exchange seeking a Compliance Analyst, AML Investigations to help detect unusual activity and suspicious/illegal behaviors and patterns. The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries.
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
• Strong interpersonal skills are necessary 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
Benefits
• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company event
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependents
Apply Now
Apply Now