As a Compliance Analyst at OKX, you'll play a pivotal role in safeguarding the integrity of our financial ecosystem by conducting AML investigations, analyzing account activities, preparing SAR filings, and engaging in risk assessments.
Who We Are
👉 OKX is a leading crypto exchange and developer of OKX Wallet, empowering millions with access to crypto trading and decentralized applications (dApps). Trusted by institutions globally, we uphold Proof of Reserves and core principles: We Before Me, Do the Right Thing, and Get Things Done.
About the Team
Our Compliance Team fosters a risk-aware culture, ensuring adherence to regulatory obligations while mitigating enterprise risks.
Key Responsibilities
- Investigate transaction monitoring alerts to detect unusual/suspicious activities.
- Collaborate cross-functionally on Requests for Information (RFIs).
- Research using internal/external tools to assess adverse news or risks.
- Document findings and recommend escalation actions.
- Draft SAR narratives and maintain detailed records.
- Support ad-hoc projects (QA, system validation, training).
Qualifications
Essentials:
- 3+ years in AML/CFT investigations (financial services/FinTech/crypto).
- Strong analytical, writing, and communication skills.
- Proficiency in English (written/spoken).
- Detail-oriented with ability to meet tight deadlines.
Preferred:
- Experience in multi-national environments.
- Knowledge of Chainalysis or similar tools.
- CAMS certification or crypto industry exposure.
Perks & Benefits
- Competitive salary ($74K–$110K) + bonuses.
- Education subsidies and career development programs.
- Healthcare coverage for employees/dependents.
- Team-building events and wellness allowances.
FAQs
Q1: What industries does OKX serve?
A: OKX caters to financial services, FinTech, and cryptocurrency sectors, ensuring compliance across global markets.
Q2: How does OKX ensure transparency?
A: Through Proof of Reserves and rigorous AML/CFT frameworks.
Q3: Are remote roles available?
A: Positions are hybrid (see job listing for details).
Q4: What tools are used for investigations?
A: Tools like Chainalysis aid in monitoring and reporting.
👉 Join OKX today to advance your career in crypto compliance!
OKX is an equal opportunity employer committed to diversity and inclusion. Apply via our careers portal.