AML Operations Specialist

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles : We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

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 :

In this business critical role, you will be taking on a crucial role in ensuring OKX adhere to the internal as well as industry's standard of AML practice. You will be taking on the role in ensuring accurate detection of suspicious or fraudulent activities as well as taking an active participation in driving AML-oriented improvement projects within the team.

What You'll Be Doing :

• Conduct daily reviews and triaging of 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 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 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.
• 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 :

Nice to Have :

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Are you legally authorized to work in the advertised location for this role without requiring a work visa, now or in the future?

Are you willing to work in Tun Razak Exchange 106, Kuala Lumpur?

The nature of the job will require working on shifts. Are you willing to work on a rotational shift schedule? (Shift Allowances will be given)

Do you have at least 1 year of AML Transaction Monitoring or Investigation experience?

What's your highest completed Education Level?

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