Team Lead, Financial Crime Compliance QA
OKX · Kuala Lumpur EN
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In brief
OKX is hiring: Team Lead, Financial Crime Compliance QA in Kuala Lumpur.
Duties
- The Financial Crime Quality Assurance (QA) team at OKX is part of the Compliance Assurance function and is responsible for reviewing and rating the…
- As QA Team Lead, you will manage a team of QA Analysts who review AML Transaction Monitoring alerts, Name Screening, EDD and other financial crime…
- You will own the day-to-day delivery and quality of the QA program, set and uphold review standards, and develop your team's expertise.
- Working closely with Financial Crime Operations, Compliance leadership and Product teams, you will turn QA insights into lasting improvements in…
- What You’ll Be Doing
Excerpt from the ad
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions…
Source: ad by OKX, published on Careers pages (ATS). MakeYouFirst summarises this ad; the advertiser remains responsible for its content.
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