OKX

Senior Compliance Analyst, Malta

Morowali, Sulawesi Tengah, Indonesia

Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Cryptocurrency, BlockchainIndustries

Requirements

Candidates should have 3+ years of experience in AML/CFT compliance within the cryptocurrency industry, financial services, or FinTech, ideally combined with some MiFID II compliance experience. Experience in Client onboarding, KYC, or AML monitoring is required, along with knowledge of the crypto economy and a strong desire to learn more.

Responsibilities

The Senior Compliance Analyst will support the Head of Compliance and MLRO in implementing MiCA governance to ensure company compliance with local and European regulations, assist with responses to Compliance requests from local and European authorities, participate in compliance risk assessments and monitoring and testing programs, partner with Product teams for new product and token launches to ensure compliance obligations are addressed, develop global relationships with key stakeholders across various teams, assist with adhoc projects, ensure compliance policies remain aligned with changing regulatory requirements, and stay apprised of changes in the crypto economy and regulatory environment.

Skills

AML compliance
Regulatory compliance
MiCA governance
Risk assessment
Monitoring and testing
Stakeholder collaboration
Product compliance
European regulations
Anti-Money Laundering (AML)
Legal and regulatory knowledge

OKX

Cryptocurrency exchange and DeFi services

About OKX

OKX is a leading cryptocurrency exchange that serves over 50 million users globally with a diverse suite of crypto trading and earning services. Dedication to leveraging blockchain technology to offer services like spot, margin, and derivatives markets, along with DeFi portfolio management and NFT marketplace access, underscores their commitment to enabling decentralized financial access. The company fosters a culture that values financial innovation and leadership in the digital finance sphere.

Singapore, SingaporeHeadquarters
2017Year Founded
$856.3MTotal Funding
PE_GROWTHCompany Stage
Fintech, Crypto & Web3Industries
5,001-10,000Employees

Risks

Fraudulent plugins in Firefox Store could harm OKX's reputation and user trust.
Investment in Sui-based Haedal exposes OKX to Sui blockchain risks.
Rapid feature expansion may lead to system vulnerabilities affecting user experience.

Differentiation

OKX offers over 350 tokens and 100+ local currencies for trading.
Monthly Proof of Reserve releases enhance OKX's transparency and user trust.
OKX Wallet provides seamless access to Web3, DeFi, and NFT ecosystems.

Upsides

Collaboration with Arbitrum enhances OKX Wallet's user engagement and developer resources.
Launch of Ordinals Platform taps into the growing digital collectibles market.
Investment in Haedal expands OKX's portfolio in liquid staking protocols.

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