Compliance Analyst - AML Investigations

OKX · Sliema, Malta
GreenhouseCompliance✓ Confirmed 3 hours ago
3+ YOE any updates, training, etc. What We Look For In You 3+ years experience in conducting AML-related account activity analysis, due diligence, and investigations in a financial services

This posting is pulled directly from OKX's own Greenhouse page and applying happens on their site, not here. Posted 2026-10-23; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.

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