Senior Compliance Analyst

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ace-line old-record-id- ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf Who We Are

ace-line old-record-id- ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual s freedom.

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ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb 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.

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ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb 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.

ace-line old-record-id- ace-line old-record-id- About the Opportunity

ace-line old-record-id- ace-line old-record-id- The Compliance function at OKX 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.Our OKX Malta team, in particular, is responsible for the overall AML and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements.

ace-line old-record-id- What You’ll Be Doing strong

ace-line old-record-id- Support the MLRO in operating the firm s financial crime compliance framework, ensuring adherence to MiCA, local AML/CFT law, and applicable EU AML/CFT requirements

ace-line old-record-id- Assist in preparing responses to information requests, RFIs, and inspections from national competent authorities, FIUs, and European supervisory bodies

ace-line old-record-id- Contribute to enterprise-wide and business-line financial crime risk assessments, and support monitoring, testing, and issue remediation across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls

ace-line old-record-id- Partner with Product teams on new product, service, and token listings to ensure ML/TF risks are assessed and financial crime obligations, including Travel Rule and wallet screening, are addressed before launch

ace-line old-record-id- Build working relationships with stakeholders across Data, Engineering, Finance, Legal, Product, and Risk to embed financial crime controls into systems and processes

ace-line old-record-id- Support ad hoc projects, including regulatory change initiatives and remediation programmes, in a fast-paced and evolving environment

ace-line old-record-id- Help maintain AML/CFT policies, procedures, and risk appetite documentation in line with changing regulatory expectations, and assist with MLRO reporting to senior management and the Board

ace-line old-record-id- Stay current on developments across the crypto economy and the financial crime landscape, including typologies, illicit finance trends, blockchain and protocol developments, industry participants, and EU/national rulemaking, guidance, and enforcement

ace-line old-record-id- What We Look For In You

ace-line old-record-id- 3+ years of experience in AML/CFT compliance within cryptocurrency industry, financial services or FinTech ideally combined with some MiFID II compliance experience

ace-line old-record-id- Experience in Client onboarding, KYC or AML monitoring

ace-line old-record-id- Regulatory project management skills with attention to detail, proactive, and well-organized

ace-line old-record-id- Some knowledge of the crypto economy with a strong desire to learn more

ace-line old-record-id- Ability to work within a global working environment

ace-line old-record-id- Strong communication and presentation skills, both verbal and written

ace-line old-record-id- Nice to Haves

ace-line old-record-id- Compliance experience within Traditional Exchanges or Investment banks

ace-line old-record-id- Familiarity with MiCA or Payments rules as well as some understanding of MiFID II regulation

ace-line old-record-id-EiYgdPpZQoHMxsxpeFTlWDWjgOh Experience with AML suspicious transactions fillings

ace-line old-record-id- Interest in leveraging AI tools (in particular Claude) to improve reporting, documentation, workflow management, and productivity.

ace-line old-record-id- Perks and span 18pt; Benefits

ace-line old-record-id- Competitive total compensation package

ace-line old-record-id- L and D programs and Education subsidy for employees growth and development

ace-line old-record-id- Various team building programs and company events

ace-line old-record-id- Wellness and meal allowances

ace-line old-record-id- Comprehensive healthcare schemes for employees and dependants

ace-line old-record-id- More that we love to tell you along the process!

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