Senior Crypto Compliance & AML Investigator
Listed on 2026-10-30
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Finance & Banking
Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
OKX is seeking an AML Investigator to join the Compliance team in the United States. The role focuses on analyzing blockchain data to identify illicit activities, money laundering, and financing risks within crypto markets.
You will conduct complex investigations, evaluate monitoring requirements, and collaborate with regulators, institutions, and law enforcement. Strong technical and analytical skills, plus knowledge of crypto protocols, are essential for success.
Step into the Senior Crypto Compliance & AML Investigator role at OKX in United States and grow with us.
As a Senior Crypto Compliance & AML Investigator, you will play an important part at OKX in United States.
We invite applications for the Senior Crypto Compliance & AML Investigator position located in United States.
The following role is for a Senior Crypto Compliance & AML Investigator with OKX.
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