Who 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 Opportunity

The Compliance function at OKX 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.Our OKX Malta team, in particular, is responsible for the overall AML and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements.

What You'll Be Doing

Support the MLRO in operating the firm's financial crime compliance framework, ensuring adherence to MiCA, local AML/CFT law, and applicable EU AML/CFT requirements

Assist in preparing responses to information requests, RFIs, and inspections from national competent authorities, FIUs, and European supervisory bodies

Contribute to enterprise-wide and business-line financial crime risk assessments, and support monitoring, testing, and issue remediation across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls

Partner with Product teams on new product, service, and token listings to ensure ML/TF risks are assessed and financial crime obligations - including Travel Rule and wallet screening - are addressed before launch

Build working relationships with stakeholders across Data, Engineering, Finance, Legal, Product, and Risk to embed financial crime controls into systems and processes

Support ad hoc projects, including regulatory change initiatives and remediation programmes, in a fast-paced and evolving environment

Help maintain AML/CFT policies, procedures, and risk appetite documentation in line with changing regulatory expectations, and assist with MLRO reporting to senior management and the Board

Stay current on developments across the crypto economy and the financial crime landscape - including typologies, illicit finance trends, blockchain and protocol developments, industry participants, and EU/national rulemaking, guidance, and enforcement

What We Look For In You

3+ years of experience in AML/CFT compliance within cryptocurrency industry, financial services or FinTech ideally combined with some MiFID II compliance experience

Experience in Client onboarding, KYC or AML monitoring

Regulatory project management skills with attention to detail, proactive, and well-organized

Some knowledge of the crypto economy with a strong desire to learn more

Ability to work within a global working environment

Strong communication and presentation skills, both verbal and written

Nice to Haves

Compliance experience within Traditional Exchanges or Investment banks

Familiarity with MiCA or Payments rules as well as some understanding of MiFID II regulation

Experience with AML suspicious transactions fillings

Interest in leveraging AI tools (in particular Claude) to improve reporting, documentation, workflow management, and productivity.

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 dependants

More that we love to tell you along the process!

#LI-GB1

#LI-HYBRID

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 .

Senior Compliance Analyst

Job Description