![OKX](https://media.trabajo.org/img/noimg.jpg)
Senior Compliance Analyst, AML Quality
1 month 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
@McLarenF1
@ManCity
@Tribeca .
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
#J-18808-Ljbffr
-
Senior Compliance Analyst, AML Quality
3 weeks ago
California, United States Okx Full timeWho 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....
-
Quality Assurance Manager
1 month ago
California, United States Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Director, Federal Compliance
3 weeks ago
California, United States Ankura Full timeAnkura is a team of excellence founded on innovation and growth.Responsibilities: Serve as lead contact for Client engagements including delegation of duties and project management; Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; Interact with clients and prospects including business development and lead...
-
Compliance Program Lead
3 weeks ago
California, United States CASH Full timeFounded in July 2021, TBD is one of Block's four business units, alongside Square, Cash App, and Tidal. At TBD, we believe in a decentralized future that returns ownership and control over your finances, data, and identity. Guided by this vision, TBD is building an open source platform and developer infrastructure that enables everyone to access and...
-
California, Missouri, United States Citibank Full timeLocation : Citi Solutions Center, Warsaw, Grzybowska 60Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others.Team/Role Overview:We are...
-
Conflict Analyst
1 week ago
California, United States Ankura Full timeAnkura is a team of excellence founded on innovation and growth.Role Overview: Ankura Consulting is looking for a full-time Conflict Analyst who will be responsible for supporting the firm's new client intake process. This position will perform preliminary conflict checks and new engagement set up under the direction of the firm's Conflict Management...
-
Conflict Analyst
3 weeks ago
California, United States Ankura Full timeAnkura is a team of excellence founded on innovation and growth.Role Overview: Ankura Consulting is looking for a full-time Conflict Analyst who will be responsible for supporting the firm's new client intake process. This position will perform preliminary conflict checks and new engagement set up under the direction of the firm's Conflict Management...
-
Business Analyst
2 months ago
California City, United States Wipro Limited Full timeTop must-have skills / Candidate Requirements Technical background Agile is required Jira/Confluence is required Leadership skills is required (they will be the senior BSA on the team) Strong written and verbal communication skills SQL is a nice to have Tableau is a nice to have Banking is a nice to have BSA AML is a nice to have Hadoop is a nice to have...
-
Business Analyst
3 weeks ago
California City, United States Wipro Limited Full timeTop must-have skills / Candidate Requirements Technical background Agile is required Jira/Confluence is required Leadership skills is required (they will be the senior BSA on the team) Strong written and verbal communication skills SQL is a nice to have Tableau is a nice to have Banking is a nice to have BSA AML is a nice to have Hadoop is a nice to have...
-
Compliance Analyst
3 weeks ago
California, United States Conductor Full timeAs a Compliance Analyst (Contractor), you will be responsible for the day-to-day activities of the team with a high level of independence, ensuring efficient operations and adherence to company policies and procedures Location: Hybrid, working onsite at our San Jose office/headquarters 3 days per week, with the flexibility to work remotely the remainder of...
-
Assoc Analyst, Quality Systems
1 week ago
California, Missouri, United States INTELLECTT INC Full timeHello I'm Joyce from Intellectt we have an opening for Associate Analyst, Quality Systems role in Southern California, CA. Please find the job details and description below and if interested You can reach me at or call me at Role : Associate Analyst, Quality Systems Location : Hybrid Southern California, CA Duration : 6 Months on W2 Hybrid role (Details not...
-
Senior Director, Quality
2 months ago
California, United States Hologic Full timeThe Senior Director, Quality manages the development, implementation, and maintenance of Quality System processes. This position will interface with cross-functional departments facilitating resolution of events in compliance with divisional and corporate requirements. As a leader, the candidate is expected to effectively lead and mentor. Essential Duties...
-
Senior Director, Quality
3 weeks ago
California, United States Hologic Full timeThe Senior Director, Quality manages the development, implementation, and maintenance of Quality System processes. This position will interface with cross-functional departments facilitating resolution of events in compliance with divisional and corporate requirements. As a leader, the candidate is expected to effectively lead and mentor. Essential Duties...
-
Product Implementation Analyst, Senior
1 week ago
California, United States Blue Shield Full timeYour Role The Custom Product Implementation and Quality testing team provides critical analyst support for the product components of complex custom group implementation for both Fully Insured and Self-Funded groups. The Product Implementation Analyst, Senior will report to the Director of Product Implementation. In this role you will intake, review, and...
-
Senior Business Operations Analyst- IT
2 months ago
California, United States Zscaler Full timePosition: Senior Business Operations Analyst-IT Location: Remote within United States Zscaler is looking for an IT Business Operations Analyst to join our Information Technology Strategy & Planning team. The ideal candidate will have strong analytical skills and attention to detail with expertise in reporting. The candidate will be working within the...
-
Senior Business Operations Analyst- IT
3 weeks ago
California, United States Zscaler Full timePosition: Senior Business Operations Analyst-IT Location: Remote within United States Zscaler is looking for an IT Business Operations Analyst to join our Information Technology Strategy & Planning team. The ideal candidate will have strong analytical skills and attention to detail with expertise in reporting. The candidate will be working within the...
-
Senior Financial Analyst
1 week ago
California, United States Addison Group Full timeJob Title: Senior Financial Analyst Location: San Mateo, CAInternal Job ID: 496376We are currently representing several clients (public & pre-ipo) in the Biotech, Pharmaceutical, Medical Devices, Technology, and Investment Banking industries who are looking for Senior Financial Analysts. These are contract-to-hire and/or contract roles which will be...
-
Senior Financial Analyst
2 days ago
California, United States ABSI Aerospace & Defense Full timeThis position is contingent upon contract award Location: Patuxent River, MD (hybrid eligible) US Citizenship Required for this Position: Yes Clearance Type: Secret eligible, active Secret preferred Work Schedule: Full Time, Exempt Positions Supervised: None Travel: Occasional DESCRIPTION: ABSI Aerospace & Defense is an innovative small business...
-
Senior Management Analyst
1 week ago
California, United States Metrolink Full timePURPOSE OF POSITION Southern California Regional Rail Authority (SCRRA), operator of the METROLINK Commuter Rail System, is seeking a Senior Management Analyst who will maintain and improve project management practices in an assigned area to ensure project schedules are met. The position leads cross functional efforts to maintain and improve project...
-
Senior Vice President, Compliance
1 month ago
California, United States Gilder Search Group Full timeJOB TITLE : Senior Vice President, Compliance COMPANY BACKGROUND : The Company is a financial institution that specializes in commercial and small business banking. The company is one of the strongest banks in the country as measured by a variety of industry measurements and employs approximately 800 employees throughout its 27 branches in Los Angeles, Santa...