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AML Operations Specialist at OKX

AML Operations Specialist at OKX in Kuala Lumpur
On-Site
Malaysia
Undisclosed salary
OKX is seeking an AML Operations Specialist who will play a critical role in ensuring adherence to internal and industry AML standards. The role involves accurate detection of suspicious/fraudulent activities and active participation in AML improvement projects.

The AML Operations Specialist will:
  • Conduct daily reviews and triage alerts using blockchain analytics, reports, and referrals.
  • Review potential matches against regulatory watchlists.
  • Conduct regular risk assessments and monitor suspicious transactions.
  • Facilitate Requests for Information (RFIs) with cross-functional staff.
  • Conduct research using internal and external sources.
  • Create, update, and maintain files related to supporting information used in mitigating the alerts.
  • Collaborate with Compliance, Legal, and Risk teams.
  • Assist with the validation of the transaction monitoring system.

OKX requires following from candidate:
  • 2+ years of experience in AML alert reviews, account activity analysis, and due diligence in financial services, fintech, payments, or e-commerce.
  • Ability to work in shift-work mode.
  • Strong command of English (spoken and written).
  • Completion of tertiary education (Diploma / Higher Diploma / Degree & etc).

OKX Offers:
  • Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment).
  • Meal allowance up to RM 500/ month.
  • Monthly team building allowances RM 2,500.
  • Training & Wellness benefits per annum.
  • Yearly bonus.
  • Convenient workplace (5 minutes walk from MRT TRX).
  • Insurance coverage for employees & dependents.
  • Excellent prospects for career progression.
  • Employee engagement, recognition and appreciation programs.
  • Multinational working environment.
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OKX

OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing access to crypto trading and decentralized applications. Trusted by institutions, OKX emphasizes safety and reliability, evidenced by its Proof of Reserves. With a global presence, OKX fosters a culture driven by core principles, promoting a collaborative and diverse environment. The company is dedicated to reshaping the future through crypto, contributing to individual freedom. OKX focuses on innovation, regulatory compliance, and delivering a user-centric experience in the rapidly evolving web3 space.