Financial Crime QA Analyst — AML Investigation Excellence
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
OKX in San Jose, California, is seeking a Compliance Analyst for Financial Crime QA to conduct quality reviews of investigations, assess decision-making, and ensure AML/CFT compliance. The role partners with Operations, Product, and Compliance teams to strengthen controls and drive improvements.
Ideal candidates have a Bachelor's degree and experience in financial crime compliance, regulatory environments, and QA methodologies, with strong analytical skills and clear reporting abilities.
We are currently recruiting a Financial Crime QA Analyst — AML Investigation Excellence for our team in San Jose, CA, United States.
Join us at OKX as our next Financial Crime QA Analyst — AML Investigation Excellence in San Jose, CA, United States.
This is an excellent role to take on the Financial Crime QA Analyst — AML Investigation Excellence role at OKX.
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