Lead, Financial Crime QA for Crypto & AML

OKX Group

Kuala Lumpur

On-site

MYR 240,000 - 480,000

Full time

2 days ago

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Benefits offered by this job

Wellness and meal allowances

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Job summary

OKX is seeking a Team Lead for Financial Crime Compliance QA to lead a QA team reviewing AML Transaction Monitoring alerts, Name Screening, EDD and related investigations. You will own the QA program, set standards, and drive continuous improvements in investigation quality and controls.

With 10+ years in financial services and AML/CFT, you will partner with Operations and Compliance to elevate QA coverage, build scalable processes, and ensure regulatory alignment in a regulated crypto

Qualifications

Five-star leadership: manage and develop QA analysts.
Proven ability to translate QA insights into improvements in investigations and controls.
Strong understanding of AML/CFT regulatory expectations and sanctions requirements.
Experience in AML Transaction Monitoring and Financial Crime Investigations.

Responsibilities

Lead, mentor and develop a team of QA Analysts and conduct regular performance reviews.
Own end-to-end QA reviews across monitoring, screening, sanctions and investigations.
Ensure QA reviews meet sampling plans, SLAs and quality standards.
Design and maintain QA framework, scorecards and risk-based sampling methodologies.
Produce QA MI, dashboards and trend analysis for leadership.
Collaborate with Operations, Product and Policy to drive improvements.