ApplySarthiCompliance Analyst - AML Investigations
OKX
Tailor my CV for this job, freeView job and applyYour CV rewritten for this role, from your real experience. Sign in with Google, nothing to install.
Got this interview? Our apps help you get the job.
This role on the market
72 open investigations roles across 31 companies are on ApplySarthi right now, most of them in Hyderabad (11), Bengaluru (4), Mumbai (1).
- Investigations Specialist, Global SecurityMckesson
- Specialist Manufacturing – InvestigationsAmgen
- Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraudcapco
- Senior Manager Business Ethics, Speak-up & Investigations (m/f/d)Quantum-Systems GmbH
- Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - GPwc · ahmedabad
What investigations roles keep asking for: SQL (17%), Excel (15%), Stakeholder management (15%) — counted across their open postings here.
OKX has 356 open roles listed here.
- Senior Finance Transformation & Strategy PMO (BI / AI)
- Associate General Counsel, Malta
- Head of UK Legal
- Senior Business Analytics Manager
- Legal Counsel, Litigation & Legal Process
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for investigations roles keep coming back to SQL, Excel, Stakeholder management. Practise those questions before you sit with OKX.
Questions you are likely to be asked
- Why do you want to join OKX?
- Tell me about an analysis that changed a decision. What did you find?
- How do you check that your numbers are right before you share them?
- Walk me through a dashboard or report you built. Who used it, and for what?
- Explain a join or a window function you have used, and why you needed it.
Prep Sarthi gives you a free mock interview: an AI interviewer asks you questions like these out loud, from your own CV and this job, and shows your score and your weakest answer.
Practise the Compliance Analyst - AML Investigations at OKX interview free →Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core 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. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About the Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise 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 well as assist in projects focused on preventing and detecting financial crimes.
As part of the AML Investigations team, you will be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.
What You’ll Be Doing
- Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts.
- Where appropriate, collaborate cross-functionally in the investigation of transaction monitoring cases.
- Make determinations and recommend escalation decisions on cases investigated.
- Prepare SAR materials and draft SAR narratives.
- Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news
- Create, update and maintain files and records related to all supporting information used during investigation.
- Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc.
What We Look For In You
- 3+ years experience in conducting AML-related account activity analysis, due diligence, and investigations in a financial services institution.
- Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
- Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
- Should be a self-starter, organized, detail oriented, and results driven.
- Excellent command of spoken and written English is required.
Nice to Haves
- Prior experience working in a multi-national or matrix environment.
- Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
- Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
- Relevant industry certifications, e.g. CAMS.
- Cryptocurrency experience is a plus.
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
Match this job to your CV
ApplySarthi scores your CV against this role, shows the skills you are missing, and writes a tailored version for the application.
Check my match →Similar open roles
Need answers during your interview? Try Live Sarthi.
Live Sarthi, an Interview Sarthi app, shows answer suggestions during the call.
- Hidden from supported screen sharingThe overlay stays out of supported Windows screen captures.
- Answers start in about 1.5 secondsResponse time varies with your connection and model.
- From your own CVYour projects and your experience, not a generic script.
- 30 minutes freeThen ₹99 for a 2-day pass with unlimited calls — you pay for the days you are interviewing, not a subscription.
A Windows app, from the same team as ApplySarthi.
Listed on greenhouse · posted 2026-10-23. ApplySarthi collects openings and links to application pages; the role is advertised by OKX, not by us.