OKX

4 open remote positions

OKX is a leading crypto exchange and the developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The company is trusted by large institutions, backed by Proof of Reserves, and driven by core principles like 'We Before Me', 'Do the Right Thing', and 'Get Things Done'.

Benefits Overview 3 of 4 jobs

Education subsidy (2) Healthcare (2) Company events (1) Competitive compensation (1) Education Subsidy (1) L&D (1) L&D programs (1) Meal Allowance (1) Meal allowance (1) Team Building (1) Team building programs (1) Wellness Allowance (1) Wellness allowance (1)

Open Positions

  • Conduct in-depth investigations of complex AML cases and analyze blockchain transactions to identify suspicious activities.
  • Partner with compliance, training, and FIU stakeholders to evaluate AML transaction monitoring and reporting requirements.
  • Collaborate with law enforcement, regulators, and external partners to share intelligence and support criminal investigations.