Compliance Analyst, AML Investigations

Job Description

OKX is seeking a Compliance Analyst to join their AML Investigations team. The analyst will be responsible for detecting unusual activity and suspicious behaviors, as well as assisting in projects that are focused on preventing and detecting financial crimes.

The Compliance Analyst will work within the Compliance function at OKX, a team of risk-minded problem solvers that advise the business on the company’s regulatory obligations and enterprise risk.

Responsibilities:

• Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts.
• 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.

Requirements:

• 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.

OKX offers:

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company event
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependents