Compliance Analyst
AML Investigations, Austin
Posted on 1/17/2024
INACTIVE
Okcoin

201-500 employees

Cryptocurrency exchange
Company Overview
Okcoin is on a mission to make crypto investing and trading easily accessible to anyone around the world. The company is building the next generation of tools to help onboard the next wave of investors and traders.
Financial Services
Crypto & Web3

Company Stage

Series A

Total Funding

$38.5M

Founded

2013

Headquarters

San Francisco, California

Growth & Insights
Headcount

6 month growth

-7%

1 year growth

-21%

2 year growth

-1%
Locations
Austin, TX, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
Quality Assurance (QA)
CategoriesNew
Legal & Compliance
Requirements
  • 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution
  • Strong writing, analytical and communications skills
  • Excellent command of spoken and written English
Responsibilities
  • Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts
  • Facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases
  • Create, update and maintain files and records related to all supporting information used during investigation
  • Prepare SAR materials and draft SAR narratives
  • Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc.
Desired Qualifications
  • Prior experience working in a multi-national or matrix environment
  • Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices
  • Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis
  • Relevant industry certifications, e.g., CAMS
  • Cryptocurrency experience is a plus