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OKX
Compliance Analyst AML Investigations
at OKX
about 2 months ago | 255 views | 5 applications

Compliance Analyst AML Investigations

Full-time
Texas
Per year
$64,000 To $66,000

About the company

About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.

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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