OKX is looking to detect unusual activity, suspicious/illegal behaviors and patterns, and assist in projects focused on preventing and detecting financial crimes by hiring an AML Investigator.
Requirements
- 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution.
- Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
- Cryptocurrency experience is a plus.
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..
Other
- 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.
