Job details

Compliance Analyst, Monitoring & Testing

OKX is seeking a Compliance Analyst, Monitoring & Testing with strong AML and Sanctions Compliance experience to contribute to our mission of revolutionizing world systems through blockchain technology.

Skills

Strong analytical and communication skills
Ability to work effectively across regions and business units
Organized, detail-oriented, and results-driven
Excellent command of spoken and written English

Responsibilities

Coordinate and oversee compliance reviews for AML and Sanctions Compliance Program
Manage maintenance of policies, guidelines, risk assessment, and training programs
Provide guidance and support for investigations, regulatory interactions, and technology solutions
Communicate with cross-functional teams and perform QA reviews
Monitor adherence to Compliance Programs and provide subject matter expertise

Benefits

Competitive total compensation package
L&D programs and Education subsidy
Team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes

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By OKX

OKX is a leading global cryptocurrency spot and derivatives exchange founded by Star Xu in 2017. We are recognized as the second biggest crypto exchange by trading volume, serving over 50 million people globally.

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