AML Investigations Analyst

About the role

OKX, a leading crypto exchange, is hiring a Compliance Analyst for its AML Investigations team in Singapore. The Compliance function advises the business on regulatory obligations and enterprise risk, and the team helps detect unusual activity, suspicious or illegal behaviour and patterns, and supports projects aimed at preventing and detecting financial crime.

Key responsibilities

• Investigate user account activity following transaction monitoring alerts
• Collaborate cross-functionally on transaction monitoring cases where appropriate
• Make determinations and recommend escalation decisions on investigated cases
• Prepare SAR materials and draft SAR narratives
• Research internal and external sources to identify potentially suspicious activity and adverse news
• Maintain files and records of supporting information used in investigations
• Help with ad hoc projects such as QA alert dispositions, validation of the transaction monitoring system, training and updates

Required profile

• 3+ years of experience in AML-related account activity analysis, due diligence and investigations in a financial services institution
• Strong writing, analytical and communication skills, able to meet tight deadlines
• Self-starter, organised, detail-oriented and results-driven
• Excellent spoken and written English

Nice-to-have

• Experience in a multi-national or matrix environment
• Knowledge of AML/CFT/Sanctions, money transmission regulations and best practices
• Familiarity with transaction monitoring tools such as Chainalysis
• Relevant certifications such as CAMS; cryptocurrency experience is a plus

What we offer

• Competitive total compensation package
• Learning and development programmes and education subsidies
• Team building programmes and company events
• Wellness and meal allowances
• Healthcare schemes for employees and dependants