AML Operations Specialist

About The Opportunity

In this business critical role, you will be taking on a crucial role in ensuring OKX adheres to internal as well as industry standards 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

Benefits & Perks

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.

Seniority level : Associate

Employment type : Full-time

Job function : Management and Manufacturing

Industries : IT Services and IT Consulting

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