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Compliance Analyst AML Investigation Malta
at Okcoin
4 months ago | 512 views | 25 applications

Compliance Analyst AML Investigation Malta

Per year
$80,000 To $88,000

About the company

Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, San Jose, Austin, Malta, Hong Kong, Singapore, Japan and Dublin.

Job Summary

What You'll be Doing:

📍Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts. 📍Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases. 📍Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news. 📍Make determinations and recommend escalation decisions on cases investigated. 📍Create, update and maintain files and records related to all supporting information used during investigation. 📍Prepare SAR materials and draft SAR narratives. 📍Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc..

What We Look For in You:

📍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. Must be able to execute tasks within tight deadlines. 📍Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units. 📍Should be a self-starter, organized, detail oriented, and results driven. 📍Excellent command of spoken and written English is required.

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