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
📍Lead and manage a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance. 📍Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance. 📍Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning. 📍Serve as a point of escalation for complex cases, providing expert guidance and making decisions to resolve issues effectively. 📍Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals. 📍Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigations team.
What We Look For In You
📍4+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution with at least 2 years leadership experience. 📍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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