Financial Crime QA Analyst - AML Compliance
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
United States Digital Space LLC is seeking a QA Analyst to oversee quality reviews of financial crime investigations, ensuring AML/CFT compliance across the business. The role collaborates with Operations, Team Leads, and Product teams to strengthen controls and improve investigation quality.
You will assess decision-making, document findings, and provide actionable feedback to investigators to uphold regulatory standards in a regulated crypto environment.
The following position is for a Financial Crime QA Analyst - AML Compliance with Okx.
Are you ready to take on the Financial Crime QA Analyst - AML Compliance role at Okx?
We would love to welcome a new Financial Crime QA Analyst - AML Compliance to our organisation in San Jose, CA, United States.
For the Financial Crime QA Analyst - AML Compliance position at Okx, we are reviewing applications now.
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