The Senior Compliance Analyst monitors compliance reviews and investigations, prepares reports, conducts research, and engages with multiple departments to ensure compliance with regulations.
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, 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 OpportunityWhat You’ll Be DoingWhat We Look For In You
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.
The position reports directly to the Head of Compliance, OKX International.
- Participate, track and monitor compliance reviews and investigations.
- Make determinations and decisions on cases investigated.
- Conduct additional research to ascertain validity of matches/findings.
- Prepare STR materials and draft STR narratives.
- 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.
- Bachelor's degree or equivalent practical experience.
- Knowledge of AML/CFT/Sanctions/KYC 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.
Nice to Haves- 3+ years experience in conducting AML/KYC related account activity analysis, due-diligence, and investigations in a financial services institution.
- 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.
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
- More that we love to tell you along the process!
Top Skills
Aml,Cft,Sanctions,Kyc,Chainalysis,World Check
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