AML Operations Specialist

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

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 :

Benefits :

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