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AML Operations Specialist

AML Operations Specialist at OKX in Kuala Lumpur.
OKX
On-Site
Malaysia
Undisclosed salary
Job Description
OKX is seeking an AML Operations Specialist to join their team in Kuala Lumpur. This role is crucial in ensuring OKX adheres to internal and industry AML standards. The specialist will be responsible for accurate detection of suspicious or fraudulent activities and will actively participate in AML improvement projects.

Responsibilities:
  • Conduct daily reviews and triaging of alerts.
  • 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 and records.
  • Work closely with Compliance, Legal, and Risk teams.
  • Assist with the validation of the transaction monitoring system.

Requirements:
  • 2 years experience in AML related alert reviews.
  • Strong command in English.
  • Completion of tertiary education.
  • Ability to work within shift-work mode arrangements

OKX offers:
  • Competitive remuneration package (Basic Salary + Shift Allowance + Yearly Performance Bonus).
  • Meal allowance up to RM 500/ month
  • Monthly team building allowances RM 2,500
  • Training & Wellness benefits per annum
  • 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 crypto exchange and developer of the OKX Wallet, providing millions access to crypto trading and decentralized applications. The company serves both individual and institutional clients, offering a secure and reliable platform underpinned by Proof of Reserves. A part of OKG, OKX extends blockchain value worldwide through its products, including OKLink. With a global presence, OKX fosters a culture defined by teamwork, integrity, and dedication to results, cultivating a diverse and rewarding environment for its employees.

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