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About the Opportunity:
- Support the Special Investigations team on blockchain analysis for illicit activities.
- Prior AML investigations experience in financial services or crypto is preferred.
What You'll Be Doing:
- Investigate complex AML cases and track suspicious blockchain transactions.
- Collaborate with compliance, law enforcement, and external partners.
What We Look For In You:
- 3-5 years of BSA/AML investigations and transaction monitoring experience.
- Strong blockchain knowledge and self-motivated critical thinking.
OKX
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'.