Compliance Analyst, AML Investigations

Overview

OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the

Compliance Analyst, AML Investigations

role at

OKX OKX is a leading crypto exchange with global offices, providing access to crypto trading and decentralized applications. We are committed to safety, reliability, and responsible growth in the crypto space. Across our offices globally, we are united by our core principles : We Before Me, Do the Right Thing, and Get Things Done. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About The Opportunity

The successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious / illegal behaviors and patterns, and assist in projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you’ll be responsible for conducting investigations, performing enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques. What You’ll Be Doing

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 where appropriate. 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 including QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc. 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. Nice-To-Haves

Prior experience working in a multinational or matrix environment. Knowledge with AML / CFT / Sanctions, money transmission regulations, and industry best practices. Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Perks & Benefits

Competitive remuneration package (Basic Salary + Yearly Bonus). Meal Allowance up to RM 500 / month Monthly Team Building RM 2500 Benefits per annum (Training & Wellness) Convenient workplace (5 minutes walk from MRT TRX). Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed. Employee engagement, recognition and appreciation program. Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations. Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

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