Compliance Analyst

Hybrid
Mid-level
🇺🇸 United States
 

Who We Are

OKX is revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca.

About the Team

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.

About the Opportunity:

This role calls for a candidate to have prior Anti-Money Laundering (AML) and Sanctions Compliance Advisory knowledge and experience in financial services, FinTech and/or cryptocurrency industries. You will help on several matters globally in relation to the Company’s AML and Sanctions Compliance Program, including but not limited to, conducting independent compliance monitoring and testing, rev...

 

 

OKX

OKX

A world leading cryptocurrency spot and derivatives exchange, providing diverse products and trading tools to more than 20 million users in over 180 regions.

Cryptocurrencies
Finance
Blockchain

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