About the company
About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.
Job Summary
What You’ll Be Doing
📍Conduct daily reviews and triage alerts utilizing real-time blockchain analytics monitoring, manual reports, or internal/external referrals. 📍Review potential matches against various regulatory watchlists and conduct additional research to ascertain the validity of matches; escalate potentially suspicious activity to management. 📍Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. 📍Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff to investigate transaction monitoring cases. 📍Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news. 📍Create, update, and maintain files and records related to all supporting information used in mitigating the alerts. 📍Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company's overall compliance strategy. 📍Assist with the validation of the transaction monitoring system or any updates required.
What We Look For In You
📍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. 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.
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
