Compliance Analyst / Senior Compliance Analyst (Special Investigations)

Coinscapture; Northern (KY); Hybrid; USD 95,000 - 135,000; Full time

Benefits offered by this job

Competitive compensation

Education subsidy

Team events

Wellness and meal allowances

Healthcare for employees and dependets

Job summary

OKX in the United States (Kentucky) is seeking a Compliance Analyst to join the Special Investigations team. You will conduct in-depth AML investigations, analyze blockchain data, and work with law enforcement and regulators to provide evidence for criminal inquiries.

The role requires 3–5 years of BSA/AML experience, strong blockchain knowledge, and the ability to work independently in a fast-paced environment while delivering thorough investigative reporting.

Qualifications

• 3–5 years of direct BSA/AML investigations and operations in financial crimes or transaction monitoring roles.
• Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally.
• Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.
• Proficiency in writing detailed investigative reports for non-technical stakeholders.

Responsibilities

• Conduct in-depth investigations of complex AML cases, analyzing blockchain transactions to identify suspicious or illicit activities.
• Analyze data to identify process gaps and advise on mitigating controls with Compliance, Training and FIU stakeholders.
• Evaluate AML transaction monitoring and SAR requirements across applicable jurisdictions.
• Collaborate with external partners, including financial institutions and regulators, to share intelligence and support investigations.
• Stay updated on crypto industry trends and regulatory changes to assess impacts on Transaction Monitoring.

Skills

BSA/AML investigations

Blockchain knowledge

Regulatory compliance (KYC)

Analytical thinking

Investigative reporting

Tools

Solidus Labs

Chainalysis

Elliptic

Job description

# Compliance Analyst / Senior Compliance Analyst (Special Investigations)OKXOn-siteEMEALegal & CompliancePosted Oct 11, 2026Who 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 program and culture of the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. About the Opportunity The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries. You will help support the Special Investigations team, focusing on analyzing blockchain data to identify potential illicit activities, money laundering and terrorist financing, involving cryptocurrencies. The job requires a mix of technical expertise, investigative skills, and knowledge of crypto markets and blockchain technology. What You’ll Be Doing • Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements, through investigation of blockchain transactions to track and identify suspicious or illicit activities such as money laundering, and other criminal activities. • Analyze data to identify process gaps and opportunities, and partner with Compliance, Training and other FIU stakeholders to recommend mitigating activities for risk and close process gaps. • Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable. • Collaborate with external partners, including financial institutions, government agencies, and blockchain companies, to share intelligence and insights. Work closely with law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations. • Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring. • Support team training and knowledge sharing, fostering a collaborative environment focused on ongoing learning and professional growth. What We Look For In You • 3-5 years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles. • Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally. • Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks. • Experience performing in a fast-paced environment and proven ability to meet deadlines. • 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 the status quo. • Strong communication and presentation skills, both verbal and written. Proficiency in writing detailed investigative reports and communicating complex technical findings to non-technical stakeholders. • Experience working independently and with team members of all levels. Nice to Haves • Prior experience working in a multi-national or matrix environment. • Familiarity with commonly used transaction monitoring & reporting tool(s), such as Solidus Labs, Chainalysis, or Elliptic. • Relevant certifications in blockchain technology, digital forensics, or financial crime investigations such as CAMS, CFCS are a plus. 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 dependents • More that we love to tell you along the process!