Senior Compliance Analyst

10 Hours ago • 4 Years + • $101,000 PA - $152,000 PA

Job Summary

Job Description

As a Senior Compliance Analyst, you will be a part of the US Compliance team and support OKX in the US, assisting the BSA Officer in meeting local regulatory requirements and ensuring the Compliance program is effectively designed and executed. Your responsibilities will include reviewing onboarding and customer lifecycle escalations, overseeing monitoring and reporting, supporting the regulatory mapping program, drafting and filing SARs, assisting with US documentation, and maintaining money transmitter licenses. You will become an expert in all facets of the US Compliance program and help scale the local Compliance function as the business grows.

Must have:

4+ years of experience in compliance/risk within financial services.
Ability to manage compliance reporting and license maintenance.
Knowledge of financial services regulations, policies, and procedures.
Knowledge of AML/CFT requirements, sanctions, and consumer risks.
Foundational knowledge of the crypto economy with a strong desire to learn.
Proven ability to work and meet deadlines in a fast-paced environment.
Self-motivated, curious, critical thinker and adept at working independently.
Intuitive, highly ethical and comfortable to question and challenge.
Bachelor's degree or equivalent practical experience

Good to have:

Experience managing money transmitter licenses, including NMLS.
Knowledge of state-specific regulatory statutes and requirements.
Prior experience in a Compliance/Legal/Risk function at a crypto company.
CAMS, PMI, or equivalent certification

Perks:

Market competitive total compensation package
Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
401K with company contribution
Paid Parental Leave
Employee Referral Bonus Program paid in BTC
Company Donation Match
More surprises when you join!

2 skills required

2 skills required for this role

Add these skills to join the top 1% applicants for this job

compliance-reporting

talent-acquisition

Job Details

Who We Are

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 Opportunity

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 Americas Compliance team, in particular, is responsible for ensuring our OKX entities that operate in the Americas region meet local regulatory requirements, including regulatory reporting, program oversight, board reporting, and examination support

What You’ll Be Doing

This role will be on the US Compliance team, supporting OKX in the US, and will assist the BSA Officer with ensuring that local regulatory requirements are met and the Compliance program is designed and executed effectively. This Senior Analyst will be a part of the team supporting OKX’s re-launch in the US, so will help scale the local Compliance function as the business grows. You will become an expert in the all facets of the US Compliance program, as well as assisting with license maintenance. Some key responsibilities include:

Reviewing onboarding and customer lifecycle escalations
Oversight monitoring and reporting
Supporting the regulatory mapping program
Drafting and filing SARs
Helping to manage the US documentation suite
Supporting money transmitter license maintenance, including annual renewals

What We Look For In You:

4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
Ability to manage, on a day-to-day basis, an intricate program of Compliance reporting and license maintenance tasks
Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures
Knowledge of AML/CFT requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
Foundational knowledge of the crypto economy with a strong desire to learn more
Proven ability to work within and meet deadlines in a fast-paced environment
Self-motivated, curious, 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.
Bachelor's degree or equivalent practical experience

Nice to Haves

Experience managing money transmitter licenses, including use of NMLS and state-specific portals
Knowledge of state-specific regulatory statutes and requirements
Prior experience in a Compliance/Legal/Risk function at a crypto company
CAMS, PMI, or equivalent certification

Perks & Benefits

Market competitive total compensation package
Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
401K with company contribution
Paid Parental Leave
Employee Referral Bonus Program paid in BTC
Company Donation Match
More surprises when you join!

OKX Statement:

OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

The salary range for this position is the $101,000 to $152,000
The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.