Financial Crime QA Analyst — AML Investigation Excellence

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

Benefits offered by this job

L&D programs

Education subsidy

Wellness & meals

Job summary

OKX in San Jose, California, is seeking a Compliance Analyst for Financial Crime QA to conduct quality reviews of investigations, assess decision-making, and ensure AML/CFT compliance. The role partners with Operations, Product, and Compliance teams to strengthen controls and drive improvements.

Ideal candidates have a Bachelor's degree and experience in financial crime compliance, regulatory environments, and QA methodologies, with strong analytical skills and clear reporting abilities.

Qualifications

• Strong understanding of AML/CFT regulations and QA methodologies.
• Excellent analytical and written communication skills.
• Attention to detail and ability to produce clear documentation.

Responsibilities

• Conduct daily QA reviews of financial crime investigations and assess decision-making.
• Collaborate with Operations, Team Leads, and Product teams to share QA findings and strengthen controls.
• Participate in QA calibration, scorecard development, and continuous improvement initiatives.
• Prepare quality reports and dashboards highlighting trends and remediation opportunities.
• Provide coaching to investigators to improve case documentation and accuracy.
• Ensure compliance with AML/CFT policies and regulatory requirements.

Education

Bachelor's degree in law/finance/business administration

Job description

OKX in San Jose, California, is seeking a Compliance Analyst for Financial Crime QA to conduct quality reviews of investigations, assess decision-making, and ensure AML/CFT compliance. The role partners with Operations, Product, and Compliance teams to strengthen controls and drive improvements.

Ideal candidates have a Bachelor's degree and experience in financial crime compliance, regulatory environments, and QA methodologies, with strong analytical skills and clear reporting abilities.