Conduct complex AML and blockchain investigations to identify money laundering, terrorist financing, and other illicit activity. Analyze transaction monitoring and suspicious activity reporting requirements, identify compliance process gaps, recommend mitigations, and collaborate with financial institutions, regulators, law enforcement, legal teams, and blockchain companies. Stay current on cryptocurrency risks and regulations while supporting training and knowledge sharing.
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 About the Opportunity What You’ll Be Doing What We Look For In You Nice to Haves Perks & Benefits
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.
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.
- 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.
- 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.
- 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.
- 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.
Similar Jobs
Information Technology • Productivity • Professional Services • Software
Build and architect scalable cloud and on-premises monitoring solutions across infrastructure, APM, and logs. Develop custom automation scripts, create testable configuration patterns, and advise clients on observability, SRE, and DevOps best practices. The role involves working across diverse client environments, managing multiple projects, exploring AI applications in observability, and accommodating US working hours and customer onsite engagements as needed.
Top Skills:
AIApplication Performance MonitoringCloud ComputingDatadogDevOpsGoInfrastructure MonitoringLinuxLog ManagementObservabilityOn-Premises InfrastructurePowershellPythonServicenowShell ScriptingSreUnix
Artificial Intelligence • Healthtech • Machine Learning • Natural Language Processing • Biotech • Pharmaceutical
Designs and evaluates AI agents for infrastructure operations, including workflows, prompts, retrieval, tool selection, guardrails, and regression testing. Builds ground-truth datasets and metrics to measure accuracy, precision, recall, hallucinations, and production quality. Partners with SRE and domain experts to convert operational knowledge into retrievable context, transform workflows, and reduce toil and MTTR. Requires production LLM or agent application experience, strong Python, AI evaluation expertise, and familiarity with agent frameworks and RAG.
Top Skills:
Amazon Bedrock AgentcoreDynatraceLanggraphLarge Language Models (Llms)PythonRetrieval-Augmented Generation (Rag)Servicenow
Artificial Intelligence • Healthtech • Machine Learning • Natural Language Processing • Biotech • Pharmaceutical
Leads development and production deployment of AI/ML, optimization, generative AI, NLP, intelligent agents, and RPA solutions for supply chain master data. Builds predictive models, autonomous data pipelines, and automation bots; manages model monitoring, retraining, and self-healing capabilities. Partners globally with supply chain, data, and IT stakeholders to deliver phased AI enablement, translate business constraints into scalable solutions, and drive adoption and measurable impact.
Top Skills:
AgileAzure Ai FoundryCplexGenerative AiGurobiKinaxisLarge Language ModelsAzureNlpPandasPower AutomatePythonPyTorchRpaScikit-LearnSQLTensorFlowUipath
What you need to know about the Melbourne Tech Scene
Home to 650 biotech companies, 10 major research institutes and nine universities, Melbourne is among one of the top cities for biotech. In fact, some of the greatest medical advancements were conceptualized and developed here, including Symex Lab's "lab-on-a-chip" solution that monitors hormones to predict ovulation for conception, and Denteric's vaccine for periodontal gum disease. Yet, the thousands of people working in the city's healthtech sector are just getting started, to say nothing of the tech advancements across all other sectors.
