Compliance Analyst, AML Investigations
OKXUnited States
Posted November 4, 2025
74000 - 110000 USD year
Full Time
About the Company
OKX is a leading crypto exchange, developer of OKX Wallet, and trusted brand by hundreds of large institutions seeking access to crypto markets.
Job Description
OKX is a leading crypto exchange seeking a Compliance Analyst, AML Investigations to help detect unusual activity and suspicious/illegal behaviors and patterns. The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries.
Requirements
- 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution
- Strong writing, analytical and communications skills
- Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units
- Self-starter, organized, detail oriented, and results driven
- Excellent command of spoken and written English
Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company event
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependents