Okcoin is hiring a

Web3 Risk Operations Specialist

Who we Are:

Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 30 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.

About the Team

The Risk & Compliance function at Okcoin 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. We’re also deeply committed to moving the needle on risk and compliance standards for the crypto industry, building products in a compliant way, and protecting the company from financial, regulatory and repetitional risks. Our team consists of seasoned risk and compliance professionals who are based across our global offices.

About the Opportunity

The Risk Operations Specialist is responsible for investigating cases identified through our monitoring systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other fraud related issues such as wire, ACH or card fraud.The right candidate has prior experience working with a financial institution or FinTech company, with strong Compliance and Risk investigation experience.

What you’ll be doing:

• Complete comprehensive investigations using various fraud and AML tools and be accountable and responsible for all information researched and contained in each case file
• Support the build out of our investigative function, document and maintain investigation procedures and processes to ensure compliance with internal standards and all applicable laws and regulations
• Prepare investigation and risk assessment reports, weekly investigation and monitoring metrics and progress reports
• Support the regional AML officers in regard to AML and fraud referral cases
• Required to maintain knowledge of AML/Fraud related regulations and attend a minimum of five hours of training per year

What we look for in you:

• 2+ years of relevant AML and fraud investigation experience in the financial services / eCommerce / Fintech industry.Bachelor’s Degree;
• Proven analytical, research, and documentation skills
• Results driven with the ability to influence others to deliver high quality work in a fast-paced innovative environment
• Excellent communication and presentation skills both verbal and written and at all organisational levels.

Note:The team operates Monday - Sunday with shift work.

OKCoin Statement:

OKCoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status.

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