Crypto AML Investigations Specialist

OKX Group; Singapore; On-site; SGD 60,000 - 100,000; Full time

Benefits offered by this job

Learning and development programs

Wellness and meal allowances

Comprehensive healthcare for employee/

Dependants' healthcare coverage

Job summary

OKX Group is looking for an AML Investigator to join the Compliance team in Singapore. You will conduct investigations on account activity flagged by monitoring systems and assist in enhanced due diligence and SAR preparation.

The role requires strong written and verbal English, meticulous research, and collaboration across regions to prevent financial crime. The ideal candidate has 3+ years' AML experience, familiarity with sanctions and crypto compliance, and CAMS certification is preferred.

Qualifications

• 3+ years of AML analytics, due diligence and investigations in financial services, FinTech or crypto.
• Strong writing and communication skills; able to meet tight deadlines.
• Interregional collaboration and cross-functional teamwork.

Responsibilities

• Investigate users' account activity triggered by AML monitoring alerts.
• Collaborate with cross-functional teams on transaction monitoring cases.
• Make determinations and escalate when needed.
• Prepare SAR materials and narratives.
• Research using internal and external sources to assess suspicious activity.
• Maintain and organize case files and supporting documentation.

Skills

AML investigations

Transaction monitoring

SAR drafting

Due diligence

Education

CAMS certification

Tools

Chainalysis

Job description

OKX Group is looking for an AML Investigator to join the Compliance team in Singapore. You will conduct investigations on account activity flagged by monitoring systems and assist in enhanced due diligence and SAR preparation.

The role requires strong written and verbal English, meticulous research, and collaboration across regions to prevent financial crime. The ideal candidate has 3+ years' AML experience, familiarity with sanctions and crypto compliance, and CAMS certification is preferred.