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 will be doing:
šConduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements, through investigation of blockchain transactions to track and identify suspicious or illicit activities such as money laundering, and other criminal activities. šAnalyze data to identify process gaps and opportunities, and partner with Compliance, Training and other FIU stakeholders to recommend mitigating activities for risk and close process gaps. šEvaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable. šCollaborate with external partners, including financial institutions, government agencies, and blockchain companies, to share intelligence and insights. Work closely with law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations. šStay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring. šSupport team training and knowledge sharing, fostering a collaborative environment focused on ongoing learning and professional growth.
What we are looking for in you:
š5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles. šDemonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally. šStrong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks. šExperience performing in a fast-paced environment and proven ability to meet deadlines. šSelf-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. šIntuitive, highly ethical, and comfortable to question and challenge the status quo. šStrong communication and presentation skills, both verbal and written. šProficiency in writing detailed investigative reports and communicating complex technical findings to non-technical stakeholders. šExperience working independently and with team members of all levels.
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