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OKX
OKX
1.001 – 5.000 Angajați
CriptoFintechWeb 3
OKX este o platformă de schimb de criptomonede și o companie Web3 care deservește participanți de retail și instituționali de pe piața activelor digitale. Platforma sa permite cumpărarea, vânzarea, conversia și tranzacționarea criptomonedelor și oferă instrumente precum boți de tranzacționare, acces cu comisioane reduse și piețe lichide. OKX furnizează și servicii pentru instituții, inclusiv conectivitate prin API, date istorice de piață, tranzacționare administrată și lichiditate OTC. Compania combină infrastructura pentru tranzacționarea criptomonedelor cu integrări Web3 și resurse educaționale, iar contextul recrutării sale include o echipă internațională numeroasă în domeniile criptomonedelor, fintech și Web3.
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Locurile de muncă ale companiei

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.

EUUniunea EuropeanăRemoteNormă întreagăSeniorLimbă Obligatorie: englezăConformitate

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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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