Compliance Analyst – Senior Compliance Analyst, Special Investigations

OKX

. 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 .

Posted 10/5/2026full-timeRemoteSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in BSA/AML investigations, transaction monitoring, and compliance with regulatory requirements, while leveraging strong analytical skills to identify risks and recommend mitigating activities. Proficient in blockchain technology and capable of communicating complex findings to diverse stakeholders.

Highest-signal resume keywords

BSA/AML InvestigationsBlockchain TechnologyTransaction MonitoringRegulatory ComplianceInvestigative Reporting

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

BSA/AMLKYC RegulationsTransaction MonitoringData AnalysisRisk AssessmentInvestigative ReportingFinancial Crime InvestigationCryptocurrency ProtocolsDecentralized NetworksProcess Gap Analysis

Soft Skills

Critical ThinkingSelf-MotivatedCommunication SkillsTeam CollaborationEthical Judgment

Tools & Technologies

Solidus LabsChainalysisElliptic

Certifications & Qualifications

CAMSCFCS

Industry Keywords

Financial CrimesRegulatory RequirementsCriminal InvestigationsMulti-National EnvironmentCompliance

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

3-5 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
Prior experience working in a multi-national or matrix environment
Familiarity with commonly used transaction monitoring and reporting tools, such as Solidus Labs, Chainalysis, or Elliptic
Relevant certifications in blockchain technology, digital forensics, or financial crime investigations such as CAMS, CFCS are a plus

Benefits

Comp & perks

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 dependents
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