Compliance Analyst / Senior Compliance Analyst (Special Investigations)

OKX

APAC, EMEA

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. About the Team The Compliance function at OKX is responsible for the overall compliance program and culture of the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. About the Opportunity The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries. You will help support the Special Investigations team, focusing

Requisitos

Prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries. Analyzing blockchain data to identify potential illicit activities, money laundering and terrorist financing, involving cryptocurrencies. Requires a mix of technical expertise, investigative skills, and knowledge of crypto markets and blockchain technology.

Ref. 7ZHMQ

Info
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Info

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