Compliance Analyst, AML Investigations
OKX is a leading crypto exchange seeking a Compliance Analyst, AML Investigations to help detect unusual activity and suspicious/illegal behaviors and patterns. The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. Requirements • 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution • Strong writing, analytical and communications skills • Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units • Self-starter, organized, detail oriented, and results driven • Excellent command of spoken and written English Benefits • Competitive total compensation package • L&D programs and Education subsidy for employees' growth and development • Various team building programs and company event • Wellness and meal allowances • Comprehensive healthcare schemes for employees and dependents Apply tot his job