Job description

Based in Dubai, the Compliance Analyst, AML Investigations at OKX supports the Compliance function responsible for the company’s overall compliance culture. The role focuses on AML transaction monitoring and investigations within financial services/FinTech/cryptocurrency contexts to detect unusual activity, suspicious/illegal behaviors and patterns, and to assist on projects preventing and detecting financial crimes. As part of the AML Investigations team, the analyst conducts investigations stemming from transaction monitoring alerts, performs enhanced due diligence, prepares SAR materials and drafts SAR narratives, and utilizes internal and external investigative resources and logical research techniques. Responsibilities include cross-functional collaboration on cases, research using internal and external sources to determine potentially suspicious activity and disposition of adverse news, maintaining files and records related to supporting information used during investigations, and assisting with ad hoc projects including QA of alert dispositions, validation of the transaction monitoring system or updates, and training participation. The environment values OKX’s core principles—We Before Me, Do the Right Thing, and Get Things Done—and supports a friendly, diverse setting with a hybrid work model.