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As a Compliance Analyst, you will monitor compliance reviews, perform AML/KYC advisory, and support regulatory reporting, collaborating cross-functionally.
OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.
At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.
The Compliance function at OKX is responsible for the overall compliance culture at the company. We are 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.
Participate, track and monitor compliance reviews and investigations.
Make determinations and decisions on cases investigated.
Persuant to the Notice and Guidelines to PSN01/02, perform advisory on matters in relation to AML/KYC/EDD and/or supplementing the team with regulatory compliance knowledge in matters including but not limited to the Consumer Protection Guidelines.
Prepare and review data for periodic regulatory reporting, as part of the Major Payments Institution (MPI) licensing obligations for the Company.
Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
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.
Over 4 years of experience in conducting AML/KYC related account activity analysis, due-diligence, and investigations in a financial services institution.
Bachelor's degree or equivalent practical experience.
Knowledge of AML/CFT/Sanctions/KYC, regulatory compliance and industry best practices.
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.
- Prior experience working in a multi-national or matrix environment.Prior experience working in the crypto industry.Familiarity with commonly used AML and Compliance tool(s) such as Chainalysis, World Check, etc.Relevant industry certifications, e.g., CAMS, ICA.
- 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
- More that we love to tell you along the process!
Notice: All official OKX vacancies are posted on this site. We are not affiliated with other third-party job boards except Linkedin.com, listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.
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.
Top Skills
Aml
Chainalysis
Edd
Kyc
World Check
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