The world of cryptocurrency is evolving rapidly, and with innovation comes responsibility. As digital assets gain mainstream traction, ensuring compliance with anti-money laundering (AML) regulations has never been more critical. At OKX, a leading global crypto exchange and blockchain technology innovator, the role of an AML Specialist is central to maintaining trust, security, and regulatory alignment across its ecosystem.
This position offers professionals the opportunity to work at the forefront of financial integrity in the crypto space—monitoring transactions, investigating suspicious activity, and contributing to a robust compliance framework that protects users and institutions alike.
The Role of an AML Specialist at OKX
The AML Specialist will play a pivotal role in safeguarding OKX’s platform by identifying, analyzing, and reporting potentially illicit financial behaviors. This includes conducting in-depth investigations into transaction patterns, triaging real-time alerts, and ensuring all activities comply with international AML standards.
As part of the dedicated AML Investigations team, you'll collaborate with cross-functional departments—including Legal, Risk, and Compliance—to uphold the highest standards of regulatory adherence. Your work will directly influence how OKX mitigates financial crime risks and maintains its reputation as a secure and trustworthy platform.
👉 Discover how your expertise can shape the future of crypto compliance.
Key Responsibilities
- Monitor and Investigate Alerts: Conduct daily reviews of transaction alerts generated through blockchain analytics tools, internal reporting systems, or external referrals. Prioritize and triage based on risk severity.
- Enhanced Due Diligence (EDD): Perform detailed customer investigations when necessary, especially for high-risk accounts or unusual transaction behaviors.
- Regulatory Watchlist Screening: Review potential matches against global sanctions lists, politically exposed persons (PEP) databases, and adverse media sources. Validate findings and escalate suspicious cases appropriately.
- Suspicious Activity Reporting (SAR): Prepare clear, well-documented narratives for SAR filings, ensuring accuracy and completeness in line with regulatory expectations.
- Risk Assessment & Transaction Monitoring: Regularly assess transaction flows to detect patterns indicative of money laundering, fraud, or other financial crimes.
- Cross-Functional Collaboration: Engage with internal teams to gather information, resolve complex cases, and support broader compliance initiatives.
- System Validation & Process Improvement: Assist in testing and validating updates to transaction monitoring systems to ensure optimal detection capabilities.
- Record Keeping: Maintain comprehensive documentation for all investigations, ensuring audit readiness and regulatory transparency.
What We’re Looking For
OKX seeks candidates who bring both technical expertise and a proactive mindset to the table. The ideal AML Specialist combines investigative rigor with strong communication skills and a deep understanding of financial crime prevention.
Core Requirements
- Minimum of 3 years of experience in AML, transaction monitoring, or financial crime investigations within financial services, FinTech, or cryptocurrency sectors.
- Proven ability to analyze complex account activity and identify red flags associated with money laundering or terrorist financing.
- Exceptional written and verbal communication skills in English—essential for drafting reports and collaborating globally.
- Highly organized with acute attention to detail, capable of managing multiple cases under tight deadlines.
- Self-motivated and results-oriented, with the ability to work independently and as part of a distributed team.
Preferred Qualifications
- Experience working in multi-national or matrixed organizations, particularly in regulated environments.
- Familiarity with AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) frameworks, sanctions regulations, and global compliance standards.
- Hands-on experience with blockchain analysis tools such as Chainalysis, Elliptic, or similar platforms.
- Industry certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued.
- Prior exposure to cryptocurrency operations, wallet monitoring, or decentralized finance (DeFi) is a strong advantage.
Why Work at OKX?
OKX isn't just a crypto exchange—it's a driving force behind the decentralized future. As part of OKG, the parent group behind innovative products like OKX Wallet, OKLink, and more, OKX empowers millions of users worldwide to access decentralized applications (dApps), trade securely, and take control of their digital assets.
The company operates under three core principles:
- We Before Me
- Do the Right Thing
- Get Things Done
These values shape a culture that prioritizes collaboration, integrity, and execution excellence—making it a rewarding environment for professionals passionate about blockchain and compliance.
Benefits & Growth Opportunities
- Competitive compensation packages aligned with global standards.
- Access to learning and development programs, including education subsidies.
- Regular team-building events and company-wide gatherings.
- Wellness allowances, meal benefits, and comprehensive healthcare coverage for employees and dependents.
- Career advancement paths within a fast-growing, mission-driven organization.
👉 Explore career opportunities where compliance meets innovation.
Frequently Asked Questions (FAQ)
Q: Is prior cryptocurrency experience mandatory for this role?
A: While not required, experience in crypto or blockchain-related compliance is considered a significant advantage due to the unique nature of digital asset transactions.
Q: What tools does the AML team use for investigations?
A: The team leverages advanced blockchain analytics platforms such as Chainalysis, along with internal monitoring systems and global watchlist databases to conduct thorough investigations.
Q: Does OKX provide training for new hires in AML procedures?
A: Yes. New team members receive onboarding support and ongoing training to ensure they’re equipped with the latest knowledge on regulatory requirements and internal protocols.
Q: Can this role be performed remotely?
A: Depending on location and local regulations, remote work options may be available. Candidates should confirm eligibility during the hiring process.
Q: How does OKX ensure compliance across different jurisdictions?
A: OKX adheres to a global compliance framework tailored to meet regional regulatory requirements, supported by a centralized AML strategy and localized legal expertise.
Q: What career progression looks like for an AML Specialist at OKX?
A: There are clear pathways for growth into senior investigation roles, team leadership, or specialized areas such as policy development or regulatory engagement.
Join the Movement Toward Safer Crypto Ecosystems
As digital finance continues to expand, the demand for skilled AML professionals in the crypto industry is surging. At OKX, you’ll be part of a forward-thinking team that’s shaping the future of financial compliance—one investigation at a time.
With cutting-edge technology, a strong ethical foundation, and a mission to promote individual financial freedom through secure innovation, OKX offers a unique platform for professionals ready to make an impact.
👉 Take the next step in your AML career today.
Whether you're an experienced investigator or a compliance expert looking to transition into the dynamic world of cryptocurrency, OKX provides the tools, culture, and vision to help you thrive.