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OKX
Compliance Analyst / Senior Compliance Analyst
Remote · APAC, EMEA · Mid level
About the role
Support the Special Investigations team by analyzing blockchain data to identify illicit activities involving cryptocurrencies. Conduct AML investigations and collaborate with external partners and law enforcement.
What you’ll do
• Conduct in-depth AML investigations of blockchain transactions. • Analyze data to identify process gaps and recommend mitigations. • Evaluate AML transaction monitoring requirements globally. • Collaborate with financial institutions, government agencies, and blockchain companies. • Stay updated on crypto industry trends and regulatory changes.
What you’ll bring
• 3-5 years BSA/AML investigations experience. • Knowledge of BSA/AML, KYC regulations globally. • Strong understanding of blockchain and cryptocurrency protocols. • Ability to work independently and meet deadlines. • Work authorization for APAC or EMEA regions.
Life at OKX
Competitive compensation, L&D programs, wellness and meal allowances, healthcare schemes, team building events.
About OKX
OKX is a leading crypto exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications globally.