Specialist, AML Operational Excellence (OpEx)Who We AreOKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. We believe blockchain technology will eliminate barriers to transactions and increase efficiency across society. We strive to make innovative achievements that change the world and never stop to improve on our customer experience.
About the OpportunityThe AML Operational Excellence (AML OpEx) Specialist will think big about the AML Level 1 flow/ Compliance program and how you can bring significant impact to the organization in terms of operational efficiency, effectiveness and compliance. The AML OpEx Specialist is responsible for identifying areas of improvement within the AML team and developing systematic approaches to streamline processes and enhance productivity.
You'll thrive in a fast-paced, collaborative environment and adapt plans on the fly. You must have strong prioritization skills and a willingness to roll up your sleeves to get the job done. Most importantly, you'll drive results and support the growth and adoption of AML products, features, and services.
What You'll Be Doing:Identify improvement opportunities based on data analysis and communicate with external stakeholders for product enhancements.
Be the key contact point between AML L1, FIU, Product, BI, and other stakeholders.
Manage and oversee projects related to operational process improvements from initiation to completion.
Gather insights from different stakeholders to understand requirements and develop solutions.
Lead process, policies, and procedure re-engineering initiatives to ensure effective execution and efficiency.
Proactively identify and tackle potential issues in achieving operational excellence within the AML team.
Foster agile cooperation across different functions during business incidents or crises.
Develop and implement operation support readiness including communication strategies and training programs.
What We Look For In YouBachelor's or Master's Degree in business administration, engineering, operations management, or a related field.
Minimum 2 years of experience in AML and Transaction Monitoring reviews; 2 years of experience leading a team of business analysts or operational excellence.
Proven analytical, documentation, and process engineering skills.
Demonstrated ability to build trust and facilitate consensus among cross-functional teams.
Ability to manage through complexity to identify solutions and deliver results.
Strong influencing skills with the ability to influence across different levels in an organization.
Familiarity with project management principles and the ability to manage multiple projects simultaneously.
Excellent communication and writing skills, with attention to detail.
BenefitsYearly Performance Bonus
Monthly Team Building
Training & Wellness Subsidy
Insurance Coverage for Employees & Dependants#J-18808-Ljbffr