合规分析师 / 高级合规分析师（特别调查）
Compliance Analyst / Senior Compliance Analyst (Special Investigations)
我们是谁
在OKX，我们认为加密货币将重塑未来，并最终为每个人带来自由。
OKX是一家领先的加密货币交易所，也是OKX Wallet的开发者，为数百万用户提供了加密货币交易和去中心化加密应用（dApps）的访问权限。OKX也是数百家大型机构信赖的品牌，它们寻求进入加密货币市场。我们安全可靠，由我们的“储备证明”作为保障。
在全球多个办公室中，我们因核心原则而团结一致：我们先于自己，做正确的事，把事情完成。这些共同的价值观推动了我们的文化，塑造了我们的流程，并为每位OK-er营造了一个友好、有回报且多元的环境。
关于团队
OKX的合规职能负责公司的整体合规计划和文化。我们是一支风险意识强的问题解决者团队，为业务提供公司监管义务和企业风险方面的建议。
关于机会
成功候选人需在金融服务、金融科技或加密货币行业拥有交易监控/调查经验。您将支持特别调查团队，专注于分析区块链数据，以识别涉及加密货币的潜在非法活动、洗钱和恐怖融资。该职位需要技术专长、调查技能以及对加密货币市场和区块链技术的了解。
你将从事的工作
- 对复杂的反洗钱（AML）案件进行深入调查，通过调查区块链交易来追踪和识别可疑或非法活动，如洗钱和其他犯罪活动，确保彻底分析并遵守监管要求。
- 分析数据以识别流程中的漏洞和改进机会，并与合规、培训和其他FIU相关方合作，推荐缓解风险的措施并弥补流程漏洞。
- 评估所有适用国家的反洗钱交易监控和可疑活动报告要求。
- 与外部合作伙伴（包括金融机构、政府机构和区块链公司）合作，分享情报和见解。与执法机构、监管机构和法律团队密切合作，为刑事调查提供见解和证据。
- 及时了解加密货币行业的变化、金融犯罪趋势和监管动态。
查看英文原文
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
About the Team
The Compliance function at OKX is responsible for the overall compliance program and culture of the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
About the Opportunity
The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries. You will help support the Special Investigations team, focusing on analyzing blockchain data to identify potential illicit activities, money laundering and terrorist financing, involving cryptocurrencies. The job requires a mix of technical expertise, investigative skills, and knowledge of crypto markets and blockchain technology.
What You’ll Be Doing
- Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements, through investigation of blockchain transactions to track and identify suspicious or illicit activities such as money laundering, and other criminal activities.
- Analyze data to identify process gaps and opportunities, and partner with Compliance, Training and other FIU stakeholders to recommend mitigating activities for risk and close process gaps.
- Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable.
- Collaborate with external partners, including financial institutions, government agencies, and blockchain companies, to share intelligence and insights. Work closely with law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations.
- Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring.
- Support team training and knowledge sharing, fostering a collaborative environment focused on ongoing learning and professional growth.
What We Look For In You
- 3-5 years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.
- Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally.
- Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.
- Experience performing in a fast-paced environment and proven ability to meet deadlines.
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
- Intuitive, highly ethical, and comfortable to question and challenge the status quo.
- Strong communication and presentation skills, both verbal and written. Proficiency in writing detailed investigative reports and communicating complex technical findings to non-technical stakeholders.
- Experience working independently and with team members of all levels.
Nice to Haves
- Prior experience working in a multi-national or matrix environment.
- Familiarity with commonly used transaction monitoring & reporting tool(s), such as Solidus Labs, Chainalysis, or Elliptic.
- Relevant certifications in blockchain technology, digital forensics, or financial crime investigations such as CAMS, CFCS are a plus.
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependents
- More that we love to tell you along the process!
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.