Senior Compliance Analyst
Job Summary
Job Description
OKX is a leading crypto exchange seeking a Senior Compliance Analyst for its Malta team. The role involves supporting the Head of Compliance and MLRO in implementing MiCA governance, ensuring compliance with local and European regulations, and responding to authority requests. Responsibilities include participating in risk assessments, monitoring, testing, and remediations, partnering with Product teams for new token launches, developing global relationships with stakeholders, and assisting with ad hoc projects in a fast-paced environment. The analyst will ensure compliance policies and procedures align with regulatory changes and stay updated on crypto economy and regulatory trends.
Must have:
- 3+ years AML/CFT compliance experience in crypto/FinTech
- Experience in client onboarding, KYC, or AML monitoring
- Regulatory project management skills
- Knowledge of crypto economy
- Ability to work globally
- Strong communication and presentation skills
Good to have:
- Compliance experience in traditional exchanges/investment banks
- Familiarity with MiCA/Payments rules
- Understanding of MiFID II regulation
- Experience with AML suspicious transaction filings
Perks:
- Competitive total compensation package
- Learning and Development programs
- Education subsidy
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes
- More to be revealed during the process
2 skills required
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 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.
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.
What You'll Be Doing:
- Responsible for supporting Head of Compliance and MLRO in implementation of MiCA governance to ensure the company is compliant with local and European regulations
- Assist with responses to Compliance requests from local and European authorities
- Participate in compliance risk assessments and monitoring and testing programs and associated remediations
- Partner with Product teams for new token launches to ensure compliance obligations are adressed
- Develop global relationships with key stakeholders across Data, Engineering, Finance, Legal, Product, and Risk teams
- Assist with adhoc projects with the ability to work in a fast-paced and ever-evolving environment
- Ensure compliance policies and procedures remain aligned with changing regulatory requirements
- Stay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation.
What We Look For in You:
- 3+ years of experience in AML/CFT compliance within cryptocurrency industry, financial services or FinTech ideally combined with some MiFID II compliance experience
- Experience in Client onboarding, KYC or AML monitoring
- Regulatory project management skills with attention to detail, proactive, and well-organized
- Some knowledge of the crypto economy with a strong desire to learn more
- Ability to work within a global working environment
- Strong communication and presentation skills, both verbal and written
Nice to Haves:
- Compliance experience within Traditional Exchanges or Investment banks
- Familiarity with MiCA or Payments rules as well as some understanding of MiFID II regulation
- Experience with AML suspicious transactions fillings
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!
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About The Company
OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.
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