About OKX
OKX is a world-leading cryptocurrency trading platform and Web3 ecosystem. Trusted by over 20 million users across 180+ global markets, OKX delivers the fastest and most secure crypto trading experience for investors and professionals. Our Singapore office serves as a core Product and Engineering hub, driving innovation for our expanding global business. Teams collaborate cross-functionally to develop high-performance trading platforms and user-centric features.
Key Responsibilities
Quality Assurance & Monitoring
- Design and implement testing/monitoring plans for AML investigators to ensure compliance with policies and regulatory standards.
- Conduct secondary reviews of investigations, providing constructive feedback to enhance accuracy and adherence to protocols.
Process Improvement
- Identify process gaps through data analysis and collaborate with Compliance Leaders to mitigate risks.
- Refine QA frameworks, including scorecards and new QA functions, to elevate team performance.
Team Leadership
- Mentor investigators, fostering a collaborative environment focused on continuous learning.
- Monitor performance metrics and develop strategies to achieve operational goals.
Qualifications
Essential Skills
✅ 3+ years in AML Audit/QA, due diligence, or financial crime investigations.
✅ Expertise in BSA/AML regulations, KYC controls, and risk management.
✅ Strong analytical, writing, and communication skills.
Preferred Attributes
- Self-motivated, detail-oriented, and adept at multitasking under tight deadlines.
- Fluency in English (written and spoken).
FAQ
1. What is the primary focus of this role?
This position ensures the quality and compliance of AML investigations through rigorous QA processes and team mentorship.
2. What industries align with OKX’s compliance needs?
Crypto, fintech, and traditional finance sectors with AML/CFT frameworks.
3. How does OKX support professional growth?
We offer cross-functional collaboration, training, and opportunities to shape evolving QA systems.
👉 Explore career opportunities at OKX
Join the forefront of crypto innovation—apply today!
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