Analyst Web3 Jobs in San Jose, California, United States

21 jobs found

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Job Position Company Posted Location Salary Tags

Okcoin

San Jose, CA, United States

$84k - $105k

OKX

San Jose, CA, United States

$85k - $102k

Okcoin

San Jose, CA, United States

$62k - $120k

OKX

San Jose, CA, United States

$74k - $80k

OKX

San Jose, CA, United States

$87k - $92k

Okcoin

San Jose, CA, United States

$67k - $80k

Okcoin

San Jose, CA, United States

$107k - $160k

OKX

San Jose, CA, United States

$107k - $160k

Okcoin

San Jose, CA, United States

$104k - $156k

Okcoin

San Jose, CA, United States

$84k - $156k

OKX

San Jose, CA, United States

$44k - $53k

OKX

San Jose, CA, United States

$84k - $126k

Okcoin

San Jose, CA, United States

$156k - $234k

Okcoin

San Jose, CA, United States

$62k - $126k

Okcoin

San Jose, CA, United States

$107k - $160k

Okcoin

San Jose, CA, United States

$76k - $113k

Okcoin

San Jose, CA, United States

$108k - $227k

Okcoin

San Jose, CA, United States

$96k - $144k

Okcoin

San Jose, CA, United States

$96k - $144k

Okcoin

San Jose, CA, United States

$85k - $92k

Okcoin

San Jose, CA, United States

$105k - $111k

Compliance Analyst AML Investigations

Okcoin
$84k - $105k

This job is closed

About OKX:
Our vision: Crypto will re-shape our money, our financial system, our internet, and our society, and ultimately contribute to every individual's freedom and dignity.Our mission: Take care of our team, promote and advance crypto globally, and empower every individual in the world.OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems.We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by ourProof of Reserves.As strong supporters of the Arts and Sports, we are proud partners of@McLarenF1@ManCity@Tribeca.
About the Team
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.
About the Opportunity:
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 inprojects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you’ll be be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, andparticipating 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, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases.
  • Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
  • Make determinations and recommend escalation decisions on cases investigated.
  • Create, update and maintain files and records related to all supporting information used during investigation.
  • Prepare SAR materials and draft SAR narratives.
  • 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!

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. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

  • The salary range for this position is $84,000 to $105,000.
  • The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.