The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help to detect fraudulent activity, suspicious/illegal behaviors and patterns, as well as assist in projects focused on preventing and detecting financial crime. As part of the AML Investigations team, you’ll be be responsible for conducting a variety of tasks such as alert reviews, investigations, preparing narrative information for SAR filings, conducting enhanced due diligence, and participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.
What You'll Be Doing:
What We Look For in You:
Nice to Haves:
Established in 2017, OKX has emerged as a global leader among cryptocurrency spot and derivatives exchanges, harnessing the power of blockchain technology to transform the financial landscape with a diverse and sophisticated portfolio of products, solutions, and trading tools. With a user base of over 20 million across more than 180 regions worldwide, OKX is dedicated to creating an immersive platform that invites individuals to delve into the realm of cryptocurrency. Besides operating a top-tier DeFi exchange, OKX offers OKX Insights - a research arm at the forefront of the latest cryptocurrency trends. Driven by its unwavering commitment to innovation and an extensive suite of crypto products and services, OKX envisions a future where financial access is underpinned by blockchain and decentralized finance.
Check below to see all of the open OKX jobs organised by office location.
Asia - Remote (1)
Hong Kong (13)
Malaysia (9)
Singapore (9)
Check below to see all of the open OKX jobs organised by team.
Client Services & Strategy (6)
Legal Services (1)
Product & Design (3)
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