Who We Are
At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.
About the Opportunity
The AML Operational Excellence (AML OpEx) Specialist will think big about the AML Level 1 flow/ Compliance program and how you can bring significant impact to the organization in terms of operational efficiency, effectiveness and most importantly, being compliant. The AML OpEx Specialist is mainly responsible for identifying areas of improvement within the AML team and developing systematic approaches to streamline processes, enhance productivity and enhance product-using experiences.
At your core, you'll thrive in a fast-paced, collaborative, process-driven environment and is able to adapt and adjust plans on the fly. You must also have strong prioritization skills and a willingness to roll up one's sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of AML products, features, and services.
What You'll be Doing:
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Identify improvement opportunities based on data analysis and bring back to external stakeholders for further product enhancements.
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Being the key contact point between AML L1, FIU, Product, BI and other stakeholders.
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Project management. Manage and oversee projects related to operational process improvements from initiation to completion.
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Work with different stakeholders from AML to gather insights, understand requirements and develop solutions.
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Drive and lead the process, policies, and procedure re-engineering initiatives with internal and external stakeholders to ensure effective execution and efficiency across business operations activities.
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Proactively address, identify, and tackle potential key issues and blockers in achieving operational excellence within the AML team.
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Foster agile corporations and coordination across different functions during business incidents or crises.
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Develop and implement operation support readiness including communication strategies, stakeholder engagement, and training programs.
What We Look For In You
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Bachelor or master Degree in business administration, engineering, operations management, or a related field.
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Minimum 2 years experience in AML and Transaction Monitoring reviews; 2 years experience leading a team of business analysts or operation excellence with a proven track record of driving operational excellence and process improvement will be preferred.
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Proven analytical, documentation, process engineering skills.
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Demonstrated ability to build trust and facilitate consensus among cross-functional teams.
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Ability to manage through complexity to identify solutions and deliver results.
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Strong influencing/persuasive skills with a demonstrated ability to influence required different styles at different levels in an organization.
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Familiarity with project management principles and application, including the ability to manage multiple projects simultaneously and evaluate priorities.
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Ability to work in a fast-paced environment and manage multiple projects simultaneously.
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Excellent communication and writing skills, and attentive to details.
Benefits & Perks:
- Annual Leaves
- Meal Allowance
- Yearly Performance Bonus
- Monthly Team building
- Training & Wellness Subsidy
- Insurance Coverage for Employees & Dependants
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