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OKX · 2 months ago

Compliance Analyst, AML Investigations

NORAM

Full-time

Onsite

Mid Level

$74K/yr - $110K/yr

3+ years exp

OKX is a leading crypto exchange focused on reshaping the future through crypto. The Compliance Analyst will conduct investigations on user account activities, assist in detecting financial crimes, and prepare necessary documentation for suspicious activity reports.

AppsBitcoinBlockchainCryptocurrencyFinanceFinancial ServicesFinTechInformation TechnologyInternetWeb3

Comp. & Benefits

Responsibilities

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

Qualification

AML investigations experienceTransaction monitoringAnalytical skillsAML/CFT regulationsWriting skillsInterpersonal skillsResults drivenReporting toolsCryptocurrency experienceRelevant certificationsEnglish proficiencyDetail orientedSelf-starter