Compliance QA Analyst - Elevate AML Investigations

OKX; San Jose (CA); On-site; USD 107,000 - 160,000; Full time

Benefits offered by this job

Competitive total compensation package

L&D programs and Education subsidy for

Wellness and meal allowances

Comprehensive healthcare schemes for

Job summary

OKX is seeking a QA Analyst to join the Financial Crime Quality Assurance team. You will conduct daily QA reviews of financial crime investigations, assess investigator decisions, and ensure AML/CFT policy compliance.

You will collaborate with Operations, Product, and Compliance to improve investigation quality and strengthen controls. The role requires a Bachelor's degree in a related field and strong English communication, with experience in QA methodologies.

Qualifications

• Bachelor's degree in law, finance, business administration or a related field.
• Compliance knowledge of AML/CFT regulations and QA methodologies.
• Fluent in English with clear written and verbal communication.

Responsibilities

• Quality Reviews – Conduct daily independent QA reviews of investigator and Sanctions casework, including Transaction Monitoring, Name Screening, EDD, and other AML investigations.
• Stakeholder Collaboration – Partner with AML teams, Team Leads, Product, and others to discuss QA findings and quality trends.
• Quality Calibration & Internal QA Meetings – Participate in calibration sessions to align on scoring and ensure consistency.
• Performance Monitoring & Reporting – Analyze QA findings and trends and prepare quality reports and dashboards.
• Coaching & Quality Improvement – Provide actionable feedback to investigators and leads to improve quality.
• Policy & Process Compliance – Ensure reviews follow AML/CFT policies and procedures.
• Continuous Improvement & QA Framework – Propose enhancements to QA methodologies, workflows, and tools.
• AML Projects & Program Enhancements – Support AML-related projects and cross-functional initiatives.
• Ad Hoc Responsibilities – Handle special projects and process improvements.

Skills

AML/CFT regulations

Financial crime investigations

QA methodologies

Analytical thinking

English fluency

Communication

Education

Bachelor's degree in law/finance/business administration

Compliance certification (ICA, CAMS) optional

Tools

QA Copilot

Job description

OKX is seeking a QA Analyst to join the Financial Crime Quality Assurance team. You will conduct daily QA reviews of financial crime investigations, assess investigator decisions, and ensure AML/CFT policy compliance.

You will collaborate with Operations, Product, and Compliance to improve investigation quality and strengthen controls. The role requires a Bachelor's degree in a related field and strong English communication, with experience in QA methodologies.