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Compliance Analyst/Senior Compliance Analyst; Special Investigations); Fully Remote
Remote / Online - Candidates ideally in
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listed on 2026-10-09
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listing for:
OKX
Remote/Work from Home
position Listed on 2026-10-09
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
- Support the Special Investigations team on blockchain analysis for illicit activities.
- Prior AML investigations experience in financial services or crypto is preferred.
What You'll Be Doing:
- Investigate complex AML cases and track suspicious blockchain transactions.
- Collaborate with compliance, law enforcement, and external partners.
What We Look For In You:
- 3-5 years of BSA/AML investigations and transaction monitoring experience.
- Strong blockchain knowledge and self-motivated critical thinking.
OKX is a leading crypto exchange and the developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The company is trusted by large institutions, backed by Proof of Reserves, and driven by core principles like 'We Before Me', 'Do the Right Thing', and 'Get Things Done'.
Consider building your career as a Compliance Analyst / Senior Compliance Analyst (Special Investigations) (Fully Remote) at OKX.
Position Requirements
10+ Years
work experience
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