Manage the AML Investigations team, ensuring compliance with regulations, conducting analyses, and leading investigations to detect financial crimes. Drive team operations and project management effectively.
OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.
Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
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.
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.
The successful candidate will have prior AML transaction monitoring 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 AML Investigations team, you will lead and oversee a range of critical tasks, including investigations, enhanced due diligence, and the preparation of detailed narrative reports for SAR filings. You will drive the use of both internal and external investigative resources to ensure thorough and accurate analysis. Additionally, you will take a leadership role in ad-hoc projects, providing strategic oversight and expertise as needed to address emerging challenges and risks.
- Manage the AML Investigations team for their day-to-day operations, providing guidance, mentorship, and support to ensure high-quality performance.
- Support current operational processes to ensure compliance with applicable laws, regulations, and industry best practices.
- Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning.
- Evaluate AML transaction monitoring and suspicious activity reporting requirements for all applicable countries.
- Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals.
- Help build tactical and scalable solutions for operational teams to manage compliance tasks.
- 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, and close process gaps.
- Take ownership of high-impact projects, ensuring they are delivered on time, meet or exceed quality expectations.
- 5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.
- Analytical and metrics-driven mindset to create substantiated solutions.
- Fundamental knowledge of BSA/AML regulations and policies (including OFAC, Crypto Travel Rule, FATF Guidance), as well as similar regulations globally.
- Proven ability to perform in a fast-paced environment and meet deadlines.
- Strong process and project management skills with attention to detail, proactive, and well-organized.
- Self-motivated and a critical thinker; adept at working both independently and collaboratively in a dispersed team environment covering multiple and varied tasks.
- Intuitive, highly ethical, and comfortable to question and challenge the status quo.
- Excellent communication and presentation skills, both verbal and written in English.
- Experience working independently and with team members of all levels.
- Prior experience working in a multi-national or matrix environment.
- Knowledge of 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.
- 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
- More that we love to tell you along the process!
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
Top Skills
Aml
Bsa
Chainalysis
Transaction Monitoring
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