Compliance Analyst – AML, Sanctions & Policy (Crypto)

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

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.