Compliance Analyst / Senior Compliance Analyst (Special Investigations)
Role Overview
Support the Special Investigations team with transaction monitoring and investigations in financial services, FinTech, or cryptocurrency.
Analyze blockchain data to identify potential illicit activity, money laundering, and terrorist financing.
Key Skills for This Role
Full Job Posting
About OKX
OKX is a cryptocurrency exchange and developer of OKX Wallet, serving individual users and institutional clients.
The company describes its principles as We Before Me, Do the Right Thing, and Get Things Done.
About the opportunity
Support the Special Investigations team with transaction monitoring and investigations in financial services, FinTech, or cryptocurrency.
Analyze blockchain data to identify potential illicit activity, money laundering, and terrorist financing.
What you’ll do
- Investigate complex AML cases and blockchain transactions for suspicious or illicit activity.
- Analyze data to find process gaps and work with Compliance, Training, and FIU stakeholders on mitigation.
- Evaluate AML transaction monitoring and suspicious activity reporting requirements across applicable countries.
- Share intelligence and findings with external partners, law enforcement, regulators, and legal teams; provide evidence for criminal investigations.
- Track cryptocurrency industry developments, financial crime trends, and regulatory changes affecting transaction monitoring.
- Support team training and knowledge sharing.
What you’ll bring
- 3–5 years of direct technical experience in BSA/AML investigations and operations, financial crime, transaction monitoring, or investigations.
- Knowledge of BSA/AML and KYC regulations, risks, and global controls implementation.
- Understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.
- Ability to meet deadlines, work independently, and collaborate across a dispersed team.
- Strong written and verbal communication, presentation, and investigative report-writing skills.
Preferred qualifications
- Multinational or matrix-environment experience is a plus.
- Familiarity with tools such as Solidus Labs, Chainalysis, or Elliptic is a plus.
- Relevant blockchain, digital forensics, or financial crime certifications such as CAMS or CFCS are a plus.
Benefits
- Competitive total compensation package, learning and development programs, and education subsidy.
- Team-building programs and company events, wellness and meal allowances, and healthcare coverage for employees and dependents.
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