Compliance Analyst

OKX; Singapore; On-site; SGD 100,000 - 130,000; Full time

Benefits offered by this job

L&D programs

Wellness and meal allowances

Healthcare schemes for employees and/ 

Comprehensive healthcare for depend-/

Job summary

OKX Seychelles is expanding its Compliance team to strengthen the company’s regulatory posture across multiple jurisdictions. The role involves supporting AML/CTF and sanctions risk management within a fast-paced crypto environment.

You will help develop robust policies and work with various departments to ensure adherence to global standards. The team emphasizes ethics, independence, and timely reporting to management and the board.

Qualifications

• 3+ years of experience in compliance within financial services, FinTech or crypto.
• Knowledge of AML/CFT, sanctions, consumer protection, privacy regulations.
• Proven ability to work under deadlines in fast-paced environments.

Responsibilities

• Develop and maintain compliance policies, procedures, controls and frameworks.
• Monitor compliance with laws, regulations and internal policies.
• Assist with reviews and investigations, prepare management/board reports.
• Collaborate with Data, Engineering, Finance, Legal, Product and Risk to implement a compliant program.

Skills

Compliance experience

Regulatory knowledge

Communication skills

Education

Bachelor's degree

Tools

Compliance software

Job description

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 Seychelles 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. AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek to mitigate.

What You’ll Be Doing

Assisting with the development and maintenance of robust compliance policies, procedures, controls, and frameworks.

Monitor and assess compliance with laws, regulations and policies (including AML/CFT and Sanctions, FATF Guidances, etc) and similar types of regulation.

Participate, track and monitor compliance reviews and investigations.

Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them in a timely manner.

Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

Review and assess escalations involving high-risk clients, politically exposed persons (PEPs), and complex or unusual transactions, and provide recommendations for their appropriate resolution.

Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.

What We Look For In You

3+ years of experience in compliance with the financial services, FinTech or cryptocurrency industries.

Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements.

Bachelor's degree or equivalent practical experience

Proven ability to work within and meet deadlines in a fast-paced environment.

Self-motivated, 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

Strong communication and presentation skills, both verbal and written

Nice to Haves

Experience in cryptocurrency or blockchain compliance programs.

Familiarity with compliance technology and analytics tools.

Prior exposure to multi-jurisdictional compliance oversight.

CAMS, ICA, or equivalent certification

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

Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.

Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX 's Candidate Privacy Notice.