Compliance Analyst / Senior Compliance Analyst (Special Investigations) (Fully Remote)

OKX; United States; Remote; USD 90,000 - 130,000; Full time

Job summary

OKX, a leading crypto exchange, is seeking an AML Investigator to support the Special Investigations team. You will analyze blockchain activity, track suspicious transactions, and collaborate with compliance, law enforcement, and external partners to uphold regulatory standards.

The role requires 3-5 years in BSA/AML investigations and transaction monitoring, with strong blockchain knowledge and proactive, critical thinking.

Qualifications

• 3-5 years of BSA/AML investigations and transaction monitoring experience.
• Strong blockchain knowledge and self-motivated critical thinking.

Responsibilities

• Investigate complex AML cases and track suspicious blockchain transactions.
• Collaborate with compliance, law enforcement, and external partners.

Skills

BSA/AML investigations

Transaction monitoring

Blockchain knowledge

Critical thinking

Job description

• Support the Special Investigations team on blockchain analysis for illicit activities.
• Prior AML investigations experience in financial services or crypto is preferred.

What You'll Be Doing:

• Investigate complex AML cases and track suspicious blockchain transactions.
• Collaborate with compliance, law enforcement, and external partners.

What We Look For In You:

• 3-5 years of BSA/AML investigations and transaction monitoring experience.
• Strong blockchain knowledge and self-motivated critical thinking.

OKX

OKX is a leading crypto exchange and the developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The company is trusted by large institutions, backed by Proof of Reserves, and driven by core principles like 'We Before Me', 'Do the Right Thing', and 'Get Things Done'.