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Compliance Manager AML Investigations
at Okcoin
6 months ago | 727 views | 5 applications

Compliance Manager AML Investigations

United States

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:

📍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 investigation team.

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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