Risk Management Specialist, AML/ Merchant

OKX

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX’s sponsorship of a visa.

Who We Are

At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.
 
We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the industry. Come Build the Future with Us now!
 

About the Opportunity

What You’ll Be Doing 

  • Develop and implement strategies to manage OTC merchants, aiming to minimise risk for users.
  • Gain in-depth knowledge of the OTC market and create relevant policies for the platform.
  • Engage with merchants to understand market trends and collaborate with internal teams to improve platform features.
  • Ensure seamless end-to-end product delivery.
  • Other ad-hoc duties assigned by manager

What We Look For In You 

  • Preferably 5 years of experience in Risk/AML management within an e-wallet platform.
  • Background in working within a regulated financial services environment.
  • Preferably a strong interest in cryptocurrency.
  • Possession of a recognised Risk Management qualification (e.g., CRM, IRM, PRMIA) is a plus.
  • Strong logical thinking and exceptional skills in communication, coordination, teamwork, and execution.
  • Proficiency in English and Mandarin, as the role will require you to liaise with mandarin-speaking stakeholders. 

Perks & Benefits 

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees’ growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants
  • More that we love to tell you along the process!
Job Overview

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