Who We Are
OKX is revolutionising 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:
The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious/illegal behaviors and patterns, as well as assist in
projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you'll be be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and
participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.
What You'll be Doing:
US - TX - TX - Sundown
July 28, 2024
Are you tired of applying to hundreds of jobs a day hoping to get a call back? Stop! At VXI, we welcome you to walk-in anytime from 9am - 4pm Mon - Fri to speak with our AWESOME Recruiters in person! If you meet the minimum qualifications listed below, no need to wait for a call from us. Just come...
Cook Children’s Health Care System
US - TX - TX - Fort Worth
July 25, 2024
Cook Children's Health Care System is seeking a EMT / ER Technician for a job in Fort Worth, Texas. & Requirements • Specialty: EMT / ER Technician • Discipline: Allied Health Professional • Start Date: ASAP • Duration: Ongoing • Employment Type: Staff Location: Medical Center - Fort Worth...
US - TX - TX - Idalou
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - New Deal
July 28, 2024
Are you tired of applying to hundreds of jobs a day hoping to get a call back? Stop! At VXI, we welcome you to walk-in anytime from 9am - 4pm Mon - Fri to speak with our AWESOME Recruiters in person! If you meet the minimum qualifications listed below, no need to wait for a call from us. Just come...
US - TX - TX - New Home
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
Cook Children’s Health Care System
US - TX - TX - Fort Worth
July 25, 2024
Cook Children's Health Care System is seeking a Surgical Technician for a job in Fort Worth, Texas. & Requirements • Specialty: Surgical Technician • Discipline: Allied Health Professional • Start Date: ASAP • Duration: Ongoing • Employment Type: Staff Location: Medical Center - Fort Worth...
US - TX - TX - Abernathy
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - New Home
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - Slaton
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - Wilson
July 28, 2024
Are you tired of applying to hundreds of jobs a day hoping to get a call back? Stop! At VXI, we welcome you to walk-in anytime from 9am - 4pm Mon - Fri to speak with our AWESOME Recruiters in person! If you meet the minimum qualifications listed below, no need to wait for a call from us. Just come...
US - TX - TX - Whitharral
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - Meadow
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - Abernathy
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - Lufkin
July 28, 2024
Focus Staff is seeking a travel Echo Technologist for a travel job in Lufkin, Texas. & Requirements • Specialty: Echo Technologist • Discipline: Allied Health Professional • Start Date: 08/12/2024 • Duration: 10 weeks • 40 hours per week • Shift: 8 hours, days • Employment Type: Travel We currently...
US - TX - TX - Meadow
July 28, 2024
Are you tired of applying to hundreds of jobs a day hoping to get a call back? Stop! At VXI, we welcome you to walk-in anytime from 9am - 4pm Mon - Fri to speak with our AWESOME Recruiters in person! If you meet the minimum qualifications listed below, no need to wait for a call from us. Just come...
US - TX - TX - Idalou
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - New Deal
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
Cook Children’s Health Care System
US - TX - TX - Fort Worth
July 25, 2024
Cook Children's Health Care System is seeking a LPN / LVN Urgent Care for a per diem / prn job in Fort Worth, Texas. & Requirements • Specialty: Urgent Care • Discipline: LPN / LVN • Start Date: ASAP • Duration: Ongoing • Employment Type: Per Diem Location: Fort Worth Urgent Care Center Department:...
US - TX - TX - Cotton Center
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - Ransom Canyon
July 28, 2024
Are you tired of applying to hundreds of jobs a day hoping to get a call back? Stop! At VXI, we welcome you to walk-in anytime from 9am - 4pm Mon - Fri to speak with our AWESOME Recruiters in person! If you meet the minimum qualifications listed below, no need to wait for a call from us. Just come...
US - TX - TX - Cotton Center
July 28, 2024
Are you tired of applying to hundreds of jobs a day hoping to get a call back? Stop! At VXI, we welcome you to walk-in anytime from 9am - 4pm Mon - Fri to speak with our AWESOME Recruiters in person! If you meet the minimum qualifications listed below, no need to wait for a call from us. Just come...
US - TX - TX - Houston
July 28, 2024
Focus Staff is seeking a travel CT Technologist for a travel job in Houston, Texas. & Requirements • Specialty: CT Technologist • Discipline: Allied Health Professional • Start Date: 08/12/2024 • Duration: 12 weeks • 40 hours per week • Shift: 10 hours, nights • Employment Type: Travel Focus Staff...
Cook Children’s Health Care System
US - TX - TX - Frisco
July 25, 2024
Cook Children's Health Care System is seeking a per diem / prn Audiologist for a per diem / prn job in Frisco, Texas. & Requirements • Specialty: Audiologist • Discipline: Therapy • Start Date: ASAP • Duration: Ongoing • Employment Type: Per Diem Location: Frisco ENT Department: Frisco ENT Shift:...
US - TX - TX - Spade
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - Wilson
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
US - TX - TX - Ransom Canyon
July 28, 2024
If you want a job that you can build into a career and have opportunity for growth as well as stability, then VXI is a place you want to be in. Benefit package includes: • • Competitive salary • Paid training • 401K plan • Health Insurance (Medical, Dental, & Vision) • Cell phone benefits for...
Cook Children’s Health Care System
US - TX - TX - Prosper
July 25, 2024
Cook Children's Health Care System is seeking a Certified Surgical Technologist for a job in Prosper, Texas. & Requirements • Specialty: Certified Surgical Technologist • Discipline: Allied Health Professional • Start Date: ASAP • Duration: Ongoing • Employment Type: Staff Location: Medical...