At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
The successful candidates 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 in projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, youll be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.
OKX Statement: The salary range for this position is $60,000 to $85,000. 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 OKX internal or external careers site.
OKX 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 employment-qualified applicants with arrest and conviction records.
Job Description: FLIGHT PARAMEDIC INCENTIVES Starting Range is $76,000-$97,000 annually Schedule is a 5 days on/10 days off rotation Company paid crew housing while on shift Were hiring Flight Paramedics to provide direct patient care in accordance...
...consistent miles and weekly home time, this dedicated account is the perfect fit. Join a dependable team that values its drivers, provides stability, and keeps you moving... ...after 60 days Equipment: Late-model sleeper trucks with automatic transmissions Why You'll...
...Oversee quality and safety initiatives. Collaborate with hospital quality personnel to ensure compliance with all relevant regulatory... ...Relationship building. Technology skills. The Practice HSHS St. Joseph's Hospital Highland, Illinois ~ A 25-bed critical...
...A leading Catholic educational organization in Anaheim seeks a Chief Financial Officer (CFO) to provide visionary financial leadership and oversee operational excellence. The CFO will ensure fiscal integrity and alignment with the Catholic mission, contributing to the...
...structure, and professionalism. ~ Website Updates: Organize, update, and optimize the businesss GoDaddy website, simple layout work, but essential for clarity and client experience. Client Communication: Write, edit, and send letters and emails that...