Compliance Analyst, AML Investigations

OKX is seeking a Compliance Analyst to join their AML Investigations team. The role involves conducting thorough investigations of user account activity, facilitating RFIs, researching suspicious activity, preparing SAR filings, and maintaining accurate records. The ideal candidate will have a strong understanding of AML regulations and a proactive approach to problem-solving.

Requirements

• 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution.
• Strong writing, analytical, and communications skills.
• Strong interpersonal skills.
• Self-starter, organized, detail oriented, and results driven.
• Excellent command of spoken and written English.
• Knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices (nice-to-have).

Benefits

• Competitive remuneration package (Basic Salary + Yearly Bonus).
• Meal Allowance
• Monthly Team Building
• RM 2500 Benefits per annum (Training & Wellness)
• Convenient workplace
• Excellent prospects for growth and promotion
• Employee engagement program
• Multinational working environment