AML Operations Specialist

At 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. About the Opportunity: In this business-critical role, you will be taking on a crucial role in ensuring OKX adheres to the internal as well as industry's standard of AML practice. You will be responsible for ensuring accurate detection of suspicious or fraudulent activities and actively participating in driving AML-oriented improvement projects within the team. What You'll Be Doing:

• Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports, or internal/external referrals.
• Review potential matches against various regulatory watchlists and conduct additional research to ascertain the validity of matches; escalate potentially suspicious activity to management.
• Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.
• 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.
• Create, update, and maintain files and records related to all supporting information used in mitigating the alerts.
• Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company's overall compliance strategy.
• Assist with the validation of the transaction monitoring system or any updates required.

• 2+ years experience in conducting AML-related alert reviews, account activity analysis, and due-diligence in a financial services/fin-tech/payments or e-commerce based industry.
• Ability to work within shift-work mode arrangements.
• Strong command of the English language both spoken and written.
• Completion of tertiary education (Diploma/Higher Diploma/Degree, etc.).

• 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 tools, such as Solidus Labs, Chainalysis, or Notabene.
• Relevant industry certifications, e.g., CAMS.
• Cryptocurrency experience is a plus.