Senior Compliance Manager, AML Investigations

OKX; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

A leading cryptocurrency exchange is seeking a Senior Compliance Manager for AML Investigations in Kuala Lumpur. This pivotal role includes leading an investigations team, ensuring compliance with regulatory obligations, and driving strategic initiatives. The ideal candidate will have over 5 years of relevant experience, excellent communication skills, and a robust understanding of financial compliance regulations. Join us in a dynamic environment where you can advance your career in the burgeoning crypto landscape.

Benefits

Competitive remuneration package

Meal Allowance up to RM 500/month

Monthly Team Building

RM 3,500 Benefits per annum (Training & Wellness)

Convenient workplace (5 minutes walk from MRT TRX)

Support for growth and promotion

Qualifications

• 5+ years of experience in AML transaction monitoring and investigations.
• Proficiency in BSA/AML regulations and policies.
• Ability to perform in a fast-paced environment.

Responsibilities

• Lead the AML Investigations team.
• Support compliance with laws and regulations.
• Manage operational processes and team performance metrics.

Skills

BSA/AML investigations

Analytical mindset

Project management skills

Excellent communication skills

Education

Relevant degree or certification in finance or compliance

Tools

Chainalysis

Job description

Senior Compliance Manager, AML Investigations

Who We Are

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.

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.

About The Opportunity

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.

What You’ll Be Doing

• 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.

What We Look For In You

• 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.

Nice-To-Haves

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 remuneration package (Basic Salary + Yearly Bonus).
• Meal Allowance up to RM 500/month
• Monthly Team Building
• RM 3,500 Benefits per annum (Training & Wellness)
• Convenient workplace (5 minutes walk fromMRT TRX).
• Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.
• Employee engagement, recognition and appreciation program.
• Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations.

Statement

OKXis committed to equal employment opportunities. Our diversity initiatives and strategies are designed to attract, develop, and advance the most talented individuals regardless of their race, sexual orientation, religion, age, gender, disability status, or any other dimension of diversity. Our distinctive approach to diversity is based on a belief that we each have a personal accountability for success in this area.

We believe that our workforce should reflect the vast diversity of the communities we serve, and that diverse voices should be elevated and intentionally integrated into our work. We embrace difference and diversity of identity, experience, and thought, and actively strive for inclusive behaviors across our company and our work. By promoting these values, we aim to create a positive work experience that encourages a sense of belonging.

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