Logo

Senior Compliance Analyst, AML (Special Investigations)

OKX
Dubai, United Arab Emirates
Full time
On site

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Dubai, United Arab Emirates, Middle East & North Africa (MENA)

Company size

Mature [ 50+ employess ]

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

Ready to apply?

You're one step away - it takes less than a minute to upload your resume

This role involves conducting in-depth AML investigations, analyzing blockchain data, and collaborating with internal and external stakeholders to identify and mitigate financial crime risks. The ideal candidate possesses strong technical expertise in BSA/AML investigations and a deep understanding of blockchain technology.

Requirements

  • 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.

    • Responsibilities

  • 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.

    • Benefits

  • 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 dependants
    • Company
    About
    Academy
    Pricing
    Partnerships
    Legal
    Terms
    Privacy
    Cookies
    Contact
    © All rights reserved.