Compliance Analyst, Aml Investigations

5 days ago

Kuala Lumpur, Malaysia OKX Full time

**Who We Are**:
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

**About The Opportunity**:
**What You'll Be Doing**:
- Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts.- 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.- Make determinations and recommend escalation decisions on cases investigated.- Create, update and maintain files and records related to all supporting information used during investigation.- Prepare SAR materials and draft SAR narratives.- Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc..

**What We Look For In You**:
- 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution.- 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 & reporting tool(s), such as Chainalysis.- Relevant industry certifications, e.g., CAMS.- Cryptocurrency experience is a plus.

**Perks & Benefits**:

- Competitive remuneration package (Basic Salary + Yearly Bonus).
- Meal Allowance up to RM 500/month
- Monthly Team Building
- RM 2500 Benefits per annum (Training & Wellness)
- Convenient workplace (5 minutes walk from **MRT TRX**).
- Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.
- Employee engagement, recognition and appreciation program.
- Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations.

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