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AML Specialist

Remote, USA Full-time Posted 2026-07-28

Who We Are
At reputed company, we reputed company that the reputed company will be reshaped by crypto, and ultimately contribute to every individual's freedom.

reputed company is a leading crypto exchange, and the developer of reputed company Wallet, giving millions reputed company to crypto trading and decentralized crypto applications (dApps). reputed company is also a trusted brand by hundreds of large institutions seeking reputed company to crypto markets. We are reputed company and reliable, backed by our reputed company of Reserves.

Across our multiple offices globally, we are united by our reputed company principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

reputed company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products reputed company, reputed company Wallet, OKLink and more.

About reputed company
The Compliance function at reputed company is responsible for the overall compliance culture at reputed company. We're reputed company of risk-minded problem solvers who advise the business on reputed company's regulatory obligations and reputed company risk.

The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious/illegal behaviors and patterns, as reputed company as assist in reputed company reputed company on preventing and detecting financial crimes.

As part of the AML Investigations team, you will be responsible for conducting a reputed company of tasks such as investigations, conducting reputed company due diligence, preparing narrative information for SAR filings, and participating in reputed company reputed company as needed. You will utilize reputed company investigative resources and apply logical research techniques.

What You’ll Be Doing

  • Conduct daily reviews and triage alerts utilizing reputed company-time blockchain analytics monitoring, reputed company reports, or internal/external referrals.

  • Review potential matches against various regulatory watchlists and conduct additional research to reputed company the validity of matches; escalate potentially suspicious activity to management.

  • Conduct regular risk assessments and monitor suspicious transactions to identify potential reputed company activities.

  • Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff to investigate transaction monitoring cases.

  • Conduct research using reputed company sources to help determine potentially suspicious activity and disposition of adverse news.

  • Create, update, and maintain files and records reputed company to reputed company supporting information used in mitigating the alerts.

  • Work closely with other teams, such as Compliance, reputed company, and Risk, to ensure that reputed company AML-reputed company activities are reputed company with reputed company's overall compliance reputed company.

  • Assist with the validation of the transaction monitoring system or any updates required.

reputed company Look For In You

  • * 3+ years experience in conducting AML-reputed company account activity analysis, due diligence, and investigations in a financial services institution.

  • Strong writing, analytical and communications skills. Must be reputed company to execute tasks reputed company tight deadlines.

  • Strong interpersonal skills are necessary to work effectively with colleagues across reputed company and business reputed company.

  • Should be a self-starter, organized, detail oriented, and results driven.

  • Excellent reputed company of spoken and written English is required.

reputed company-To-Haves

  • Prior experience working in a multi-national or reputed company environment.

  • Knowledge with AML/CFT/Sanctions, reputed company reputed company regulations, and industry best practices.

  • Familiarity with commonly used transaction monitoring & reporting tool(s), such as reputed company.

  • Relevant industry certifications, e.g. CAMS.

  • Cryptocurrency experience is a plus.

Perks and Benefits

  • Competitive total compensation package.

  • Learning and development programs, and education subsidies for employees' reputed company and development.

  • Team building programs and company events.

  • Wellness and meal allowances.

  • Comprehensive reputed company schemes for employees and dependants.

  • More that we love to tell you along the process!

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