Compliance Analyst - Cryptocurrency - Remote

Overview

The Compliance function at OKX is responsible for the overall compliance program and culture of the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.

In Short

• Conduct in-depth investigations of complex AML cases.
• Analyze data to identify process gaps and opportunities.
• Evaluate AML transaction monitoring and suspicious activity reporting requirements.
• Collaborate with external partners for intelligence sharing.
• Stay abreast of changes in the cryptocurrency industry.
• Support team training and knowledge sharing.

Requirements

• 5+ years of experience in BSA/AML investigations.
• Knowledge of BSA/AML, KYC regulations.
• Strong understanding of blockchain technology.
• Experience in a fast-paced environment.
• Strong communication and presentation skills.

Benefits

• Opportunity to work in a leading crypto exchange.
• Collaborative and diverse work environment.
• Professional growth and ongoing learning.