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Senior Compliance Analyst, AML Quality
3 months ago
Who We Are
OKX is revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems.We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of [redacted] [redacted] [redacted]
About the Team
The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk.
About the Opportunity:
The successful candidate will have prior AML Quality Assurance and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious/illegal behaviors and patterns, as well as assist in projects focused on preventing and detecting financial crimes. As part of the Financial Intelligence Unit, you'll be be responsible for conducting quality reviews of case investigations, including thorough analysis of metrics and results to identify process gaps and coaching opportunities for improvement of the AML Investigations team. You will utilize internal and external investigative resources and apply logical research techniques in addition to making recommendations for enhancements of the AML Investigations process.
What You'll be Doing:
Help design and execute testing and monitoring plans for review of our AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.
Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance.
Assist with, and contribute to the evolution of policies, procedures, guidance, training, and compliance processes.
Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning.
Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders, Training and other FIU managers to recommend mitigating activities for risk, improve quality of investigations, team performance and close process gaps
Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals.
Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigation team, continuously improve and evolve the QA framework and scorecards, including the development of new QA functions.
What We Look For in You:
3+ years experience in conducting AML related Audit/Quality Assurance analysis, due-diligence, and investigations in a financial services institution.
Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation
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 multi-national or matrix environment.
Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
Familiarity with commonly used transaction monitoring & investigation tool(s), such as Chainalysis, Elliptic, TRM Labs.
Relevant industry certifications, e.g., CAMS, CFE.
Cryptocurrency experience is a plus.
Perks & Benefits
Competitive total compensation package
L&D programs and Education subsidy for employees' growth and development
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
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