Compliance Analyst / Senior Compliance Analyst (Special Investigations)

OKX is seeking a Compliance Analyst or Senior Compliance Analyst to join their Special Investigations team in a remote capacity. The role involves conducting detailed investigations into complex anti-money laundering (AML) cases, focusing on blockchain transactions to detect suspicious activities such as money laundering and terrorist financing. Candidates should possess prior experience in transaction monitoring or investigations within the financial services, FinTech, or cryptocurrency sectors. The position requires a blend of technical skills, investigative acumen, and a solid understanding of crypto markets and blockchain technology. Daily tasks will include analyzing data to identify process gaps and collaborating with Compliance and other stakeholders to recommend risk mitigation strategies. The ideal candidate will be adept at evaluating AML transaction monitoring processes and ensuring compliance with regulatory standards. This opportunity is well-suited for individuals who are risk-minded problem solvers and are passionate about contributing to a compliant and secure crypto environment.