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OKX
OKX
1 001 – 5 000 Xodimlar
FintexKriptoWeb 3
OKX raqamli aktivlar bozoridagi chakana va institutsional ishtirokchilarga xizmat ko‘rsatuvchi kriptovalyuta birjasi hamda Web3 kompaniyasidir. Uning platformasi savdo botlari, past komissiyali kirish imkoniyati va likvid bozorlarga ega bo‘lib, kriptovalyutani sotib olish, sotish, konvertatsiya qilish va savdo qilishni qo‘llab-quvvatlaydi. OKX shuningdek API orqali ulanish, tarixiy bozor ma’lumotlari, boshqariladigan savdo va OTC likvidligi kabi institutsional xizmatlarni taqdim etadi. Kompaniya kriptovalyuta savdosi infratuzilmasini Web3 integratsiyalari va ta’lim resurslari bilan birlashtiradi, uning ishga yollash faoliyati esa kriptovalyuta, fintech va Web3 sohalaridagi katta xalqaro jamoani qamrab oladi.
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Kompaniyadagi ish o‘rinlari

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.

EUYevropa IttifoqiMasofaviyTo‘liq stavkaSeniorTalab Qilinadigan Til: inglizchaMuvofiqlik

Tavsif

  • 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.

Talablar

  • 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.

Imtiyozlar

  • 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.

O‘xshash ish o‘rinlari

Endor Labs

Remote Solutions Architect, Application Security

Endor Labs
11 – 50 Xodimlar
H1B vizasi homiysiKiberxavfsizlikSaaSXavfsizlik
USAmerika Qo‘shma Shtatlari
190 000 $ – 250 000 $ / yil
MasofaviyTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaYechimlar muhandisi

Help enterprise customers secure AI-driven software development with Endor Labs’ application and supply chain security platform. Shape solutions, deliver product demonstrations, and guide customer onboarding and adoption.

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Pfizer

Head of AI Clinical Excellence at Pfizer

Pfizer
H1B vizasi homiysiFarmatsevtika mahsulotlariKonsaltingMarketing
USAmerika Qo‘shma ShtatlariCAKaliforniyaMAMassachusetsNYNyu-YorkPAPensilvaniyaWAVashington
176 600 $ – 294 300 $ / yil
GibridTo‘liq stavkaYetakchiTalab Qilinadigan Til: inglizchaSun’iy intellekt
Google Cloud Platform

Lead Pfizer’s enterprise strategy for applying AI across clinical development, from innovation and deployment to governance and regulatory readiness. The role spans clinical trial performance, AI platforms, analytics, and cross-functional adoption.

Ochish