Senior Compliance Analyst
Job Summary
Job Description
The Senior Compliance Analyst will be a part of the US Compliance team supporting OKX in the US. They will assist the BSA Officer in ensuring that local regulatory requirements are met and the Compliance program is effectively designed and executed. 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, and supporting money transmitter license maintenance. The role requires expertise in the US Compliance program and assistance with license maintenance, contributing to the growth of the local Compliance function.
Must have:
- 4+ years of compliance/risk experience in financial services.
- Ability to manage compliance reporting and license maintenance tasks.
- Knowledge of financial services regulations, compliance, policies.
- Knowledge of AML/CFT requirements, sanctions, and consumer risks.
- Foundational knowledge of the crypto economy with a desire to learn.
Good to have:
- Experience managing money transmitter licenses.
- 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.
- 401K with company contribution.
- Paid Parental Leave.
- Employee Referral Bonus Program paid in BTC.
- Company Donation Match.
- More surprises when you join!
3 skills required
Job Details
Who We Are
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.
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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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