Okx

Actively Hiring

Special Investigations Analyst

Remote - EMEA

Full-time

Role Overview

The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries to support the Special Investigations team, focusing on analyzing blockchain data to identify potential illicit activities.

About Okx

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).

Key Responsibilities

Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements.
Analyze data to identify process gaps and opportunities, and partner with Compliance, Training and other FIU stakeholders to recommend mitigating activities.
Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable.
Collaborate with external partners, including financial institutions, government agencies, and blockchain companies, to share intelligence and insights.
Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements.

Requirements & Eligibility

3-5 years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.
Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally.
Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.
Experience performing in a fast-paced environment and proven ability to meet deadlines.

Required Skills & Tech

BSA/AMLKYCBlockchainTransaction MonitoringSolidus LabsChainalysisElliptic