OKX
OKX
1,001 – 5,000 कर्मचारी
Web 3क्रिप्टोफिनटेक
OKX एक क्रिप्टोकरेंसी एक्सचेंज और Web3 कंपनी है, जो डिजिटल-एसेट बाज़ार में खुदरा और संस्थागत प्रतिभागियों को सेवाएँ प्रदान करती है। इसका प्लेटफ़ॉर्म क्रिप्टोकरेंसी खरीदने, बेचने, बदलने और ट्रेड करने की सुविधा देता है, जिसमें ट्रेडिंग बॉट, कम शुल्क वाली पहुँच और बेहतर तरलता वाले बाज़ार जैसे टूल शामिल हैं। OKX संस्थागत सेवाएँ भी प्रदान करती है, जिनमें API कनेक्टिविटी, ऐतिहासिक बाज़ार डेटा, प्रबंधित ट्रेडिंग और OTC तरलता शामिल हैं। कंपनी क्रिप्टो ट्रेडिंग इंफ्रास्ट्रक्चर को Web3 इंटीग्रेशन और शैक्षिक संसाधनों के साथ जोड़ती है, और इसका भर्ती संदर्भ क्रिप्टो, फिनटेक और Web3 के क्षेत्रों में काम करने वाली एक बड़ी अंतरराष्ट्रीय टीम से जुड़ा है।

Senior Compliance Analyst, Special Investigations (Europe Remote)

Investigate blockchain transactions and complex anti-money laundering cases for OKX, a cryptocurrency exchange and wallet developer. Assess illicit activity, regulatory exposure, and transaction-monitoring controls.

विवरण

  • Lead detailed investigations into complex AML cases by analyzing blockchain transactions for suspicious activity, money laundering, and other financial crimes while meeting regulatory obligations.
  • Use data to identify process weaknesses and improvement opportunities, then work with Compliance, Training, and FIU stakeholders on risk mitigation and remediation.
  • Assess AML transaction-monitoring and suspicious-activity-reporting obligations across applicable countries.
  • Exchange intelligence and insights with external partners, including financial institutions, government agencies, and blockchain companies.
  • Coordinate with law enforcement, regulators, and legal teams by providing evidence and expertise for criminal investigations.
  • Monitor developments in cryptocurrency, financial crime, and regulation to evaluate their effect on transaction monitoring.
  • Contribute to team training and knowledge sharing while supporting a collaborative culture of continuous learning.

आवश्यकताएँ

  • Three to five years of direct technical experience in BSA/AML investigations, financial-crime operations, transaction monitoring, or related investigative roles.
  • Working knowledge of global BSA/AML and KYC regulations, risks, and control implementation.
  • Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.
  • Ability to perform effectively in a fast-paced environment and consistently meet deadlines.
  • Self-directed, analytical thinker who can work independently and within a distributed team across varied tasks.
  • Highly ethical and willing to question and constructively challenge established practices.
  • Strong written, verbal, communication, and presentation skills.
  • Ability to write detailed investigative reports and explain complex technical findings to non-technical stakeholders.
  • Experience working independently and with colleagues at all organizational levels.
  • Previous experience in a multinational or matrixed organization.
  • Familiarity with transaction-monitoring and reporting tools such as Solidus Labs, Chainalysis, or Elliptic.
  • Certifications in blockchain technology, digital forensics, or financial-crime investigations, such as CAMS or CFCS, are advantageous.

लाभ

  • Competitive overall compensation package.
  • Learning and development programs plus an education subsidy to support employee growth.
  • Team-building activities and company events.
  • Wellness and meal allowances.
  • Comprehensive healthcare plans for employees and their dependents.
  • Additional details will be shared during the hiring process.

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