Senior Crypto AML Compliance Analyst (Hybrid)

OKX; United States; Hybrid; USD 120,000 - 160,000; Full time

Benefits offered by this job

Competitive total compensation

Education subsidy

Team building programs

Wellness and meal allowances

Healthcare schemes for employees and d

More perks during process

Job summary

OKX Malta is hiring for a Compliance professional to lead AML/CFT efforts, support regulatory interactions, and help embed controls across KYC, transaction monitoring, and sanctions. This role collaborates with Data, Engineering, Finance, Legal, Product, and Risk in a fast-paced crypto environment.

The ideal candidate has several years in crypto/FinTech compliance, strong communication skills, and a proactive, globally minded approach. Hybrid work options available with Malta focus.

Qualifications

• 3+ years in AML/CFT compliance within crypto, fintech or financial services.
• Experience with Client onboarding, KYC or AML monitoring.
• Regulatory project management skills with keen attention to detail.
• Understanding of crypto economy and regulatory developments.
• Ability to operate effectively in a global, cross‑functional environment.
• Strong written and verbal communication and presentation skills.

Responsibilities

• Support the MLRO in operating the financial crime framework, aligning with MiCA and AML/CFT laws.
• Assist responses to information requests, RFIs, and inspections from authorities.
• Contribute to risk assessments and support monitoring across KYC/CDD, sanctions, and analytics.
• Collaborate with Product to assess ML/TF risks for new products and listings before launch.
• Build relationships across Data, Engineering, Finance, Legal, Product, and Risk.
• Support regulatory change initiatives and remediation programs in a fast-paced environment.
• Maintain AML/CFT policies and assist MLRO reporting to senior management and Board.
• Stay current on crypto, typologies, and EU/national regulatory developments.

Skills

AML/CFT compliance

KYC onboarding

Regulatory project management

Crypto literacy

Global collaboration

Communication & presentation

Job description

OKX Malta is hiring for a Compliance professional to lead AML/CFT efforts, support regulatory interactions, and help embed controls across KYC, transaction monitoring, and sanctions. This role collaborates with Data, Engineering, Finance, Legal, Product, and Risk in a fast-paced crypto environment.

The ideal candidate has several years in crypto/FinTech compliance, strong communication skills, and a proactive, globally minded approach. Hybrid work options available with Malta focus.