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AML Operations Specialist

OKX
Kuala Lumpur, Malaysia
Full time
On site

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Kuala Lumpur, Malaysia

Company size

Mature [ 50+ employess ]

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This role ensures OKX adheres to AML practices, detecting suspicious activities and driving improvements. Responsibilities include reviewing alerts, conducting risk assessments, and collaborating with other teams.

Requirements

  • 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services / fin-tech / payments or e-commerce based industry.
  • Ability to work within shift-work mode arrangements
  • Strong command in English language both spoken and written.
  • Completion of tertiary education (Diploma / Higher Diploma / Degree & etc)

    • Responsibilities

  • Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals.
  • Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management.
  • Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.
  • Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases.
  • Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
  • Create, update and maintain files and records related to all supporting information used in mitigating the alerts.
  • Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company's overall compliance strategy.
  • Assist with the validation of the transaction monitoring system or any updates required.

    • Benefits

  • Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment).
  • Meal allowance up to RM 500/ month
  • Monthly team building allowances
  • RM 2,500 Training & Wellness benefits per annum
  • Yearly bonus
  • Convenient workplace (5 minutes walk from MRT TRX).
  • Insurance coverage for employees & dependents
  • Excellent prospects for career progression: We provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.
  • Employee engagement, recognition and appreciation programs.
  • Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nationality.
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