Compliance Analyst

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Opportunity

The Compliance function at OKX Seychelles is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek to mitigate.  

What You’ll Be Doing

• Assisting with the development and maintenance of robust compliance policies, procedures, controls, and frameworks.
• Monitor and assess compliance with laws, regulations and policies (including AML/CFT and Sanctions, FATF Guidances, etc) and similar types of regulation.
• Participate, track and monitor compliance reviews and investigations.
• Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them in a timely manner.
• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
• Review and assess escalations involving high-risk clients, politically exposed persons (PEPs), and complex or unusual transactions, and provide recommendations for their appropriate resolution.
• Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.

What We Look For In You

• • 3+ years of experience in compliance with the financial services, FinTech or cryptocurrency industries.
  • Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements.
  • Bachelor's degree or equivalent practical experience
  • 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 covering multiple and varied tasks
  • Intuitive, highly ethical and comfortable to question and challenge
  • Strong communication and presentation skills, both verbal and written

 

Nice to Haves

• • Experience in cryptocurrency or blockchain compliance programs.
  • Familiarity with compliance technology and analytics tools.
  • Prior exposure to multi-jurisdictional compliance oversight.
  • CAMS, ICA, or equivalent certification

 

Perks & 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

  Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.