OKX
Compliance Analyst / Senior Compliance Analyst (Special Investigations)
Gaji per bulan
$3.000 - $5.000 USD
Sekitar Rp48,9 - 81,5 jt dengan kurs asumsi Rp16.300 per USD, bukan kurs transaksi.
Angka ini estimasi, bukan penawaran perusahaan. Cek angka dan periodenya di sumber.
Yang perlu kamu tahu
- Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements, through investigation of blockchain transactions to track and identify suspicious or illicit acti
- Analyze data to identify process gaps and opportunities, and partner with Compliance, Training and other FIU stakeholders to recommend mitigating activities for risk and close process gaps.
- Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable.
- Collaborate with external partners, including financial institutions, government agencies, and blockchain companies, to share intelligence and insights. Work closely with law enforcement agencies, regulators, and legal t
- 3-5 years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.
- Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally.
Benefit dan konteks
- Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring.
- Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.
- Competitive total compensation package
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependents
- Wilayah pelamar
- APAC, EMEA
- Bidang
- Data
- Diposting
- Sumber
- Jobicy
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