Compliance Analyst, AML Investigations - Malta at OKX

OKX is seeking a Compliance Analyst to join its AML Investigations team in Malta. The company believes that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. The successful candidate will play a crucial role in maintaining a strong compliance culture within the company. He will report to Compliance function at OKX that is responsible for the overall compliance culture at the company.

The Compliance Analyst will be responsible for conducting transaction monitoring and investigations, as well as participating in ad-hoc projects related to financial crime prevention and detection, the detection of unusual activity, suspicious/illegal behaviors and patterns. They will utilize both internal and external investigative resources and apply logical research techniques.

Role Involves:

• Conducting thorough investigations on users' account activities from transaction monitoring alerts.
• Collaborating cross-functionally in the investigation of transaction monitoring cases.
• Making determinations and recommending escalation decisions on cases investigated.
• Preparing SAR materials and drafting SAR narratives.
• Conducting research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
• Creating, updating, and maintaining files and records related to all supporting information used during investigation.
• Assisting with ad hoc projects.

Requirements:

• 3+ years experience in AML-related account activity analysis, due diligence, and investigations in a financial services institution.
• Strong writing, analytical, and communications skills.
• Strong interpersonal skills.
• Self-starter, organized, detail-oriented, and results-driven.
• Excellent command of spoken and written English.

The role offers:

• Opportunity to work in a leading crypto exchange.
• Chance to contribute to a company that values freedom and innovation.