Who We Are
At OKX, we're shaping the future of finance through cryptocurrency, empowering individuals with greater financial freedom. As a leading global crypto exchange, we provide millions of users with secure access to digital asset trading and decentralized applications via OKX Wallet. Our platform serves both retail investors and institutional clients, maintaining trust through our Proof of Reserves verification.
Our global team operates under three core principles:
- We Before Me: Collaborative mindset
- Do the Right Thing: Ethical decision-making
- Get Things Done: Results-oriented approach
About The Opportunity
Join our Compliance team as an AML Specialist, where you'll play a critical role in maintaining our strong compliance culture. This position offers the opportunity to work at the intersection of financial services, FinTech, and cryptocurrency while combating financial crimes.
Key Responsibilities
- Conduct thorough investigations of suspicious transactions using blockchain analytics tools
- Perform enhanced due diligence reviews on high-risk accounts
- Prepare Suspicious Activity Reports (SARs) with detailed narrative documentation
- Monitor regulatory watchlists and validate potential matches
- Collaborate with Compliance, Legal, and Risk teams on AML strategy implementation
- Maintain comprehensive records of investigation findings and decision rationale
- Assist in transaction monitoring system validation and updates
Essential Qualifications
- 3+ years of AML investigation experience in financial services or related fields
- Strong analytical capabilities with attention to detail
- Exceptional written and verbal communication skills in English
- Ability to work cross-functionally in a fast-paced environment
- Proven track record of meeting tight deadlines without compromising quality
Preferred Skills
👉 Blockchain investigation tools experience (e.g., Chainalysis)
- Knowledge of global AML/CFT regulations and best practices
- Relevant certifications (CAMS, etc.)
- Cryptocurrency industry experience
- Multi-national corporate environment exposure
Career Development and Benefits
We offer a comprehensive benefits package designed to support your professional and personal growth:
- Competitive compensation structure
- Continuous learning programs with education subsidies
- Health insurance coverage for employees and dependents
- Wellness programs and meal allowances
- Team-building activities and corporate events
Frequently Asked Questions
What does an AML Specialist do at OKX?
Our AML Specialists investigate suspicious transactions, monitor high-risk accounts, and ensure compliance with global anti-money laundering regulations using advanced blockchain analytics tools.
What qualifications are needed for this role?
The position requires 3+ years of AML investigation experience, strong analytical skills, and expertise in financial crime prevention. Cryptocurrency knowledge is beneficial but not mandatory.
How does OKX support professional development?
We offer education subsidies, certification support, and continuous learning programs to help team members grow their compliance expertise and advance their careers.
What makes OKX's compliance approach unique?
Our compliance team combines traditional financial crime expertise with specialized blockchain investigation techniques to address the unique challenges of cryptocurrency regulation.
Are there opportunities for career advancement?
Yes, we prioritize internal growth and provide clear pathways for advancement within our global compliance organization.