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Compliance Risk Analyst

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time
Job Description

In this critical position, you will play a vital role in ensuring OKX adheres to its internal and industry-standard Anti-Money Laundering (AML) practices. You will be responsible for detecting and investigating suspicious activities, collaborating with teams to drive AML-oriented improvement projects.

Main Responsibilities:

  • Daily review and triaging of alerts from real-time blockchain analytics monitoring, manual reports, or internal/external referrals.
  • Matching potential threats against regulatory watchlists, conducting further research to validate matches, and escalating suspicious activity to management.
  • Regular risk assessments and monitoring of suspicious transactions to identify potential money laundering activities.
  • Facilitating Requests for Information (RFIs) with cross-functional staff in transaction monitoring case investigations.
  • Researching internal and external sources to determine suspicious activity and resolve adverse news.
  • Maintaining accurate files and records supporting alert mitigation efforts.
  • Collaborating with Compliance, Legal, and Risk teams to align AML activities with the company's overall compliance strategy.
Requirements

To succeed in this role, you must have at least 2 years of experience in AML-related activities, account analysis, and due-diligence in the finance sector.

Necessary Skills:

  • Excellent English communication skills.
  • Tertiary education completion.