About this job
Job category
Compliance
Location
Sliema, Malta
Company size
Mature [ 50+ employess ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service
Job Description
The Compliance function at OKX is responsible for the overall compliance culture. The successful candidate will have prior AML transaction monitoring and investigations experience and will help detect unusual activity and assist in preventing financial crimes.
Responsibilities
- Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts.
- Where appropriate, collaborate cross-functionally in the investigation of transaction monitoring cases.
- Make determinations and recommend escalation decisions on cases investigated.
- Prepare SAR materials and draft SAR narratives.
- 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 during investigation.
- Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc.
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. Must be able to execute tasks within tight deadlines.
- Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
- Should be a self-starter, organized, detail oriented, and results driven.
- Excellent command of spoken and written English is required.
About this job
Job category
Compliance
Location
Sliema, Malta
Company size
Mature [ 50+ employess ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service