OKX is looking to solve the problem of detecting unusual activity, suspicious/illegal behaviors and patterns, and assisting in projects focused on preventing and detecting financial crimes within the cryptocurrency space. The Compliance function needs to ensure the company's overall compliance culture and advise the business on regulatory obligations and enterprise risk.
Requirements
- 4+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution with at least 2 years leadership experience.
- Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
- Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
- Cryptocurrency experience is a plus.
Responsibilities
- Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance.
- Serve as a point of escalation for complex cases, providing expert guidance and making decisions to resolve issues effectively.
- Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals.
- Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigations team.
- Conduct AML related account activity analysis, due-diligence, and investigations in a financial services institution.
- Prepare narrative information for SAR filings.
- Utilize internal and external investigative resources and apply logical research techniques.
Other
- Lead and manage a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.
- Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning.
- 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.
- Prior experience working in a multi-national or matrix environment.
- Relevant industry certifications, e.g., CAMS.
