Senior Compliance Analyst

1 Week ago • 3 Years +

Job Summary

Job Description

As a Senior Compliance Analyst, you will collaborate closely with the MLRO, who is responsible for managing and expanding the compliance team, ensuring adherence to AML and sanctions regulations. Your responsibilities include conducting financial crime investigations, assisting in SAR/STR filings, supporting law enforcement inquiries, providing advisory services for onboarding and periodic reviews, participating in assurance testing, and assisting with special projects as needed. This role requires a proactive approach and strong attention to detail to ensure the company's compliance obligations are met. The team is focused on solving problems with a risk-minded approach.

Must have:

3+ years of financial crime compliance experience.
Experience in client onboarding, KYC, and AML transaction monitoring.
Experience conducting AML/sanctions investigations and filing SAR/STR.
Project management skills with attention to detail.
Ability to work within a global working environment.
Strong communication and presentation skills.

Good to have:

Knowledge of the crypto industry.
Experience with crypto investigation tools.
ACAMS or equivalent compliance certification.

Perks:

Competitive total compensation package.
Learning and development programs and education subsidies.
Team building programs and company events.
Wellness and meal allowances.
Comprehensive healthcare schemes for employees and dependants.

3 skills required

3 skills required for this role

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presentation-skills

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team-management

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.

About the Team

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 AML and regulatory obligations and enterprise risks. As a Senior Compliance Analyst, you will be assisting the Malta Money Laundering Reporting Officer (MLRO) in fulfilling their financial crime compliance obligations (e.g. MiCA).

What You Will be Doing

As a Senior Compliance Analyst you will work closely with the MLRO, who is responsible for leading and building out a growing compliance team, and making sure we fulfill our AML and sanctions regulatory obligations. You will be:

Conducting financial crime compliance investigations, including liaising with the AML transaction monitoring and onboarding teams.
Assisting in filing SAR / STR.
Assisting in law enforcement enquiries, and requests for information from our banking partners.
Providing financial crime advisory services to the onboarding and periodic review teams.
Participating in assurance testing.
Assist with special projects as needed.

What We Look For in You

3 years plus experience of financial crime compliance (e.g. AML, CFT and sanctions) within the financial, cryptocurrency, payments or FinTech sectors.
Experience of client onboarding, KYC and AML transactions monitoring.
Experience of conducting AML / sanctions investigations and filing SAR / STR.
Project management skills with attention to detail, proactive, and well-organized
Ability to work within a global working environment.
Strong communication and presentation skills, both verbal and written.

Nice to Haves

Knowledge of the crypto industry, with a strong desire to learn more (we can teach you!).
Experience of using crypto investigations tools.
ACAMS, International Compliance Association or equivalent compliance certification.

Perks and Benefits

Competitive total compensation package.
Learning and development programs, and education subsidies for employees' growth and development.
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!