Compliance Analyst, AML Investigations (Crypto)

Location: Singapore, Singapore

Company

OKX is a cryptocurrency exchange and developer of OKX Wallet, OKLink, and other blockchain products serving retail users and institutions.

What you will do

• Investigate user account activity triggered by transaction-monitoring alerts.
• Collaborate cross-functionally on transaction-monitoring cases and recommend escalation decisions.
• Prepare SAR materials and draft SAR narratives.
• Research internal and external sources to identify suspicious activity and disposition adverse news.
• Create and maintain investigation files and supporting records.
• Support ad hoc projects, including alert-disposition QA, transaction-monitoring system validation and updates, and training.

Requirements

• 3+ years of experience analyzing AML-related account activity, conducting due diligence, and performing investigations in a financial services institution.
• Strong writing, analytical, communication, and interpersonal skills.
• Ability to work effectively with colleagues across regions and business units and execute tasks within tight deadlines.
• Self-starter who is organized, detail-oriented, and results-driven.
• Excellent spoken and written English is required.

Nice to have

• Experience in a multinational or matrix environment.
• Knowledge of AML/CFT, sanctions, money transmission regulations, and industry best practices.
• Familiarity with transaction-monitoring and reporting tools such as Chainalysis.
• Relevant industry certifications, such as CAMS.
• Cryptocurrency experience.

Culture & Benefits

• Competitive total compensation package.
• Learning and development programs and education subsidies.
• Team-building programs and company events.
• Wellness and meal allowances.
• Comprehensive healthcare schemes for employees and dependants.

Hiring process

• Apply through the official OKX careers website because third-party vacancy information may be inaccurate or outdated.