Team Lead, AML Investigations (L2)

OKX; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading company in the cryptocurrency industry is seeking an AML Investigations Team Lead to oversee compliance investigations and team performance in Kuala Lumpur. The ideal candidate will have extensive experience in AML compliance, strong analytical and communication skills, and a proven ability to mentor others. This role offers opportunities for professional growth, a collaborative environment, and competitive benefits to enhance employee well-being.

Benefits

L&D programs and education subsidy

Wellness and meal allowances

Comprehensive healthcare schemes

Qualifications

• 4+ years of AML account activity analysis and investigations experience.
• At least 2 years of leadership experience.
• Excellent command of spoken and written English.

Responsibilities

• Lead and manage a small team of AML investigators.
• Conduct secondary reviews of investigators' work for compliance.
• Monitor team performance metrics and implement improvements.

Skills

Analytical skills

Communication skills

Interpersonal skills

Education

Relevant industry certifications (e.g., CAMS)

Job description

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

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’ll be be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.

What You’ll Be Doing

Lead and manage a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.

Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance.

Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning.

Serve as a point of escalation for complex cases, providing expert guidance and making decisions to resolve issues effectively.

Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals.

Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigations team.

What We Look For In You

4+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution with at least 2 years leadership experience.

Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.

Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.

Should be a self-starter, organized, detail oriented, and results driven.

Excellent command of spoken and written English is required.

Nice to Haves

Prior experience working in a multi-national or matrix environment.

Knowledge with 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.

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!

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