Specialist, AML Operations at OKX | Torre
Specialist, AML Operations
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OKX

Specialist, AML Operations

OKX
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Full-time

Legal agreement: To be defined

USD75.4K - 100K/year

~COP150M - 200M/year

+ Equity

+ Bonuses

location_on
Sliema, Sliema, Malta
Posted over 2 years ago

Responsibilities

Our vision: Crypto will re-shape our money, our financial system, our internet, and our society, and ultimately contribute to every individual's freedom and dignity. Our mission: Take care of our team, promote and advance crypto globally, and empower every individual in the world. 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. The Specialist, AML Operations will be responsible for conducting AML transaction monitoring and investigations in the financial services, FinTech, or cryptocurrency industries. The role involves detecting fraudulent activity, suspicious/illegal behaviors and patterns, as well as assisting in projects focused on preventing and detecting financial crime. The successful candidate will be part of the AML Investigations team and will be responsible for conducting alert reviews, investigations, preparing narrative information for SAR filings, conducting enhanced due diligence, and participating in ad-hoc projects as needed. The role requires utilizing internal and external investigative resources and applying logical research techniques. Responsibilities: - Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals. - Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management. - Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. - Facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases. - Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news. - Create, update and maintain files and records related to all supporting information used in mitigating the alerts. - Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company's overall compliance strategy. - Assist with the validation of the transaction monitoring system or any updates required.
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