Who We Are
OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems.We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of
@McLarenF1 @ManCity @Tribeca.
About the Team
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
Our Compliance Program team is responsible for our overall program to ensure regulatory requirements are met within applicable jurisdictions and internal policies and procedures are followed.
About the Opportunity
This role calls for a candidate to have prior Financial Crime knowledge and experience in financial services, FinTech and/or cryptocurrency industries, as well as data analysis of transaction monitoring rules. You will manage our existing transaction monitoring alerts and implement new rules by conducting analyses and partner with AML Product to enhance our Transaction Monitoring Program.
What You’ll Be Doing
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Support policies, procedures, and guidelines on AML transaction monitoring alerts and rule settings
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Develop and manage the product roadmap for AML and transaction monitoring products
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Conduct research and risk analysis to stay up-to-date on industry trends and advancements
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Work closely with stakeholders, including compliance and legal teams, to ensure that our product meets all regulatory requirements and standards and issues are resolved timely.
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Identify and analyze alerting trends and compliance needs and drive efficiencies in operations
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Apply strong technical experience and knowledge of both fiat and crypto transaction monitoring systems, to the development and enhancement of relevant typologies, rules & scenarios, and red flags
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Apply regulatory and AML/CTF compliance expertise to identify opportunities for program enhancement and to collaborate with cross-functional stakeholders to implement sustainable solutions.
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Work across multiple lines of business to lead complex projects, including large scale data analytic efforts that require high attention to detail and accuracy, while managing competing priorities.
What We Look For In You
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6+ years experience in financial services, FinTech, or cryptocurrency industries.
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Knowledge and understanding of financial services regulation, compliance policies, standards, and procedures.
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Strong analytical and research skills, with significant experience in drafting compliance related documentation and reporting to cross-functional stakeholders
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Analytical and metrics-driven mindsight to create substantiated solutions
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Strong writing and oral communications skills
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Strong technical background and the ability to understand complex technical concepts
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Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
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Self-motivated, critical thinker, organized, detail oriented, results driven, and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
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Intuitive, highly ethical and comfortable to question and challenge.
Nice to Haves
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Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
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Prior experience working in a multi-national or matrix environment.
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CAMS or equivalent certification.
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Cryptocurrency experience is a plus.
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Experience applying data analytics concepts (i.e , querying, forecasting) to identify emerging trends and issues.
Perks & Benefits
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Competitive total compensation package`
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L&D programs and Education subsidy for employees' growth and development
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Various team building programs and company events
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More that we love to tell you along the process!
OKX Statement:
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
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The salary range for this position is $153,000-$228,000
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The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.
