OKX
Compliance Analyst - Special Investigations (AML, Crypto)
Remote · Africa-wide · EU / UK hours · Full-timePay not disclosedAbout a minute here, then a few on OKX's site. Your application is saved on Tamborin first.
What this role offers
Verified candidates onlyNeeds a passed Tamborin skills check
EU / UK hoursCore overlap around 9:00–15:00 UTC
- Type
- Full-time
- Pay
- Pay not disclosed
- Where
- Remote · Africa-wide
- Start
- Flexible
- Who can apply
- EU / UK hours
- Apply by
- Open until filled
- Experience
- Mid level
- Openings
- 1
About the role
What you'll do
OKX, the global crypto exchange, is hiring a Compliance Analyst or Senior Analyst for its Special Investigations team. You'll investigate complex AML cases by tracing blockchain transactions, flag money laundering and other illicit activity, recommend fixes for process gaps, and work with law enforcement, regulators and industry partners.
Requirements
- 3–5 years in BSA/AML investigations or transaction monitoring
- Solid knowledge of global AML and KYC rules and controls
- Strong understanding of blockchain and crypto protocols
- Clear investigative report writing
- Blockchain analytics tools and CAMS or similar certification are a plus
Fully remote within EMEA, so open to candidates based anywhere in Africa.
Skills
AML investigationsBlockchain analyticsTransaction monitoringKYCElliptic
Pay not disclosedOKX · EU / UK hours