Compliance Analyst / Senior Compliance Analyst (Special Investigations)

Sobre a vaga

A OKX está a recrutar um(a) Compliance Analyst / Senior Compliance Analyst (Special Investigations) para trabalhar em regime remoto (trabalho a partir de casa). Oportunidade seleccionada pela equipa RecruTalento.

Requisitos (do anúncio original, em inglês)

• The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries
• The job requires a mix of technical expertise, investigative skills, and knowledge of crypto markets and blockchain technology
• 3-5 years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles
• Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally
• Experience performing in a fast-paced environment and proven ability to meet deadlines
• Proficiency in writing detailed investigative reports and communicating complex technical findings to non-technical stakeholders
• Experience working independently and with team members of all levels
• Prior experience working in a multi-national or matrix environment

Antes de se candidatar

• Vaga internacional: o processo e as entrevistas são normalmente em inglês.
• Confirme no anúncio original se a empresa aceita candidatos a residir em Angola.
• Tenha um CV actualizado em inglês e um bom perfil no LinkedIn.

Como candidatar-se

Prepare um currículo actualizado e siga as instruções de candidatura abaixo. Ainda não tem um bom CV? Crie o seu gratuitamente no Criador de Currículos RecruTalento.