Overview
OKX, founded in 2017, is a globally recognized leader in cryptocurrency spot and derivatives exchanges. With a mission to revolutionize the financial ecosystem through blockchain technology, OKX offers a diverse range of innovative products, solutions, and trading tools. Trusted by over 20 million users across 180+ regions, OKX empowers individuals to explore the world of crypto with a secure and engaging platform.
Beyond its DeFi exchange, OKX provides cutting-edge insights via OKX Insights, a research arm dedicated to uncovering the latest trends in the cryptocurrency industry. Committed to financial accessibility and decentralized finance, OKX continues to push the boundaries of innovation.
Key Responsibilities
As a Senior Compliance Analyst, you will:
- Ensure adherence to AML/CFT requirements and global financial regulations.
- Develop and implement robust compliance frameworks tailored to cryptocurrency markets.
- Monitor transactions for suspicious activities and report findings to regulatory bodies.
- Collaborate with cross-functional teams to align compliance strategies with business objectives.
- Stay updated on evolving financial services regulations to mitigate risks.
👉 Explore OKX's compliance career opportunities
Core Compliance Areas
1. AML/CFT Compliance
- Conduct risk assessments and due diligence for high-risk clients.
- Maintain records as per regulatory standards (e.g., FATF guidelines).
2. Regulatory Frameworks
- Interpret and apply regulations from agencies like the SEC, FinCEN, and local jurisdictions.
- Draft policies to ensure alignment with MiCA (Markets in Crypto-Assets Regulation) in the EU.
3. Transaction Monitoring
- Utilize blockchain analytics tools to trace and flag anomalous activities.
FAQs
Q: What qualifications are needed for this role?
A: A bachelor’s degree in law, finance, or a related field, plus 3+ years of compliance experience in crypto/fintech. Certifications like CAMS are a plus.
Q: How does OKX support compliance professionals?
A: OKX offers continuous training, access to industry-leading tools, and a collaborative environment to tackle regulatory challenges.
Q: Is remote work available for this position?
A: Yes, OKX supports hybrid or fully remote setups depending on location and team requirements.
Why Join OKX?
- Innovation-Driven Culture: Work at the forefront of blockchain and DeFi advancements.
- Global Impact: Contribute to a platform serving millions worldwide.
- Career Growth: Access to mentorship and leadership opportunities in a fast-growing industry.
👉 Learn more about OKX's mission
Keywords: Senior Compliance Analyst, AML/CFT, compliance frameworks, financial services regulations, cryptocurrency compliance, OKX careers, blockchain regulations
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