OKX is hiring a
Compliance Analyst

Summary

OKX is a digital asset exchange and blockchain ecosystems company with over 50 million users in 180 countries. The Compliance function at OKX is seeking a Compliance Analyst to participate in compliance reviews, make determinations on cases investigated, and assist with special projects. The candidate should have a Bachelor's degree or equivalent practical experience and knowledge of AML/CFT/Sanctions/KYC and industry best practices.

Requirements

• Bachelor's degree or equivalent practical experience
• Knowledge with AML/CFT/Sanctions/KYC and industry best practices
• Proven ability to work within and meet deadlines in a fast-paced environment
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment
• Intuitive, highly ethical and comfortable to question and challenge

Responsibilities

• Participate, track and monitor compliance reviews and investigations
• Make determinations and decisions on cases investigated
• Conduct additional research to ascertain validity of matches/findings
• Prepare STR materials and draft STR narratives
• Assist with special projects as needed
• Engage cross-functionally to implement an effective compliance management program

Preferred Qualifications

• 2+ years experience in conducting AML/KYC related account activity analysis, due-diligence, and investigations in a financial services institution
• Prior experience working in a multi-national or matrix environment
• Prior experience working in the crypto industry
• Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis
• Relevant industry certifications, e.g., CAMS, ICA

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