Compliance Analyst

About OKX

OKX is a prominent cryptocurrency exchange and the creator of OKX Wallet, enabling millions to access crypto trading and decentralized applications. Trusted by numerous large institutions, OKX stands for safety and reliability, upheld by its Proof of Reserves. Our global offices share core values: We Before Me, Do the Right Thing, and Get Things Done, fostering a diverse and rewarding culture. OKX is part of OKG, a group advancing Blockchain value worldwide through products like OKX, OKX Wallet, and OKLink.

Role Overview

The Compliance team at OKX Seychelles cultivates a strong compliance culture, focusing on risk management and regulatory adherence. Key emphasis is placed on AML/CTF and Sanctions risk mitigation as vital elements of the compliance framework.

Key Responsibilities

• Develop and maintain comprehensive compliance policies, frameworks, procedures, and controls.
• Continuously monitor compliance with laws, including AML/CFT, sanctions, FATF guidelines, and related regulations.
• Engage in compliance reviews and investigations, ensuring thorough tracking and monitoring.
• Prepare compliance reports for management, the board, and other stakeholders, ensuring timely submission.
• Undertake special projects arising in a dynamic, fast-evolving workplace.
• Analyze escalations concerning high-risk clients, politically exposed persons (PEPs), and complex transactions, recommending resolutions.
• Collaborate cross-functionally with Data, Engineering, Finance, Legal, Product, and Risk teams to enforce an effective compliance management program aligned with global standards.

Candidate Profile

• Minimum 3 years of compliance experience within financial services, FinTech, or cryptocurrency sectors.
• In-depth knowledge of relevant regulations such as AML/CFT, sanctions, consumer protection, privacy, and regulatory engagement support.
• Bachelor's degree or equivalent practical experience.
• Ability to operate efficiently and meet deadlines in a fast-paced environment.
• Self-driven, independent thinker comfortable working across dispersed teams handling diverse tasks.
• Ethical integrity with readiness to question and challenge processes.
• Strong verbal and written communication and presentation skills.

Preferred Qualifications

• Experience with cryptocurrency or blockchain compliance initiatives.
• Familiarity with compliance technologies and analytical tools.
• Exposure to multi-jurisdictional compliance oversight.
• Certifications like CAMS, ICA, or equivalents.

Benefits

• Competitive total compensation package.
• Learning and development programs with education subsidies to support employee growth.
• Team-building activities and corporate events.
• Wellness programs and meal allowances.
• Comprehensive health coverage for employees and their dependents.

Additional Information

OKX only posts official vacancies via its designated platform; listings found elsewhere could be inaccurate or outdated. Personal data collected during recruitment is handled according to OKX's Candidate Privacy Notice.