Compliance Analyst / Senior Compliance Analyst (Special Investigations)

**Compliance Analyst / Senior Compliance Analyst (Special Investigations) at OKX** **What you'll do** - Conduct in-depth investigations of complex AML cases through blockchain transaction analysis - Analyze data to identify process gaps and recommend mitigating activities - Evaluate AML transaction monitoring requirements for applicable countries - Collaborate with external partners and law enforcement agencies **What they're looking for** - 3-5 years of direct technical experience in BSA/AML investigations - Knowledge of blockchain technology and crypto markets - Strong investigative skills and ability to identify suspicious activities - Experience with financial services, FinTech or cryptocurrency industries **Details** - Location: APAC; EMEA; Remote Roles - EMEA - Type: Remote - Salary: Not specified