2 aml ctf transaction monitoring quality control assurance analyst jobs found

About the job:   At Saxo Bank, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Within Saxo, we are passionate about automation, even within AML/CTF and KYC, to ensure that our analysts can focus on the interesting, complex cases.   As an AML/CTF Transaction Monitoring Quality Assurance/Quality Control Analyst, you will play an important part in assessing, improving, and guaranteeing the quality of our AML alerts. You will be working with a motivated team that does more than just check the files from their Saxo colleagues. One minute, you are providing feedback on an alert or a case, and the next, you are remotely training our global colleagues. Your input has a direct impact, and you will have the opportunity to contribute to the improvement and development of...

Who We Are OKX is revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca. About the Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. About the Opportunity: This role calls for a candidate to have prior Sanctions Compliance Advisory knowledge and experience in financial services, FinTech and/or cryptocurrency industries. You will help on several...