Senior Compliance Data Analyst, OKX
$178-285.6k
Office located in San Jose, CA
Cryptocurrency trading app
Be an early applicant
Cryptocurrency trading app
1001+ employees
Be an early applicant
$178-285.6k
Office located in San Jose, CA
1001+ employees
Company mission
To eliminate financial barriers, evolve the global economy, and change the world for better.
Role
Who you are
- Minimally 5 years of experience in business analysis, data analytics, or a related role, with exposure to compliance or financial services
- Proficiency in data analysis tools and languages such as Python, SQL, or equivalent
- Experience in building and maintaining dashboards using tools like Tableau, Qlik Sense, or similar platforms
- Strong analytical and problem-solving skills, with the ability to draw insights and make strategic recommendations based on data
- Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these areas
- Excellent communication skills and the ability to present complex data findings to stakeholders, including compliance teams and senior leadership
- Collaborative and adaptable mindset, thriving in fast-paced and dynamic work environments
- A proactive, self-motivated approach with a commitment to continuous learning and development
- Knowledge of the crypto industry and related regulatory requirements, including experience with licensing and audits, is a plus
What the job involves
- In this role, you’ll lead a team of product managers while also staying hands-on to enhance our current offerings and shape the future of how users discover, trade, and assess crypto assets
- Additionally, you will be responsible for designing and developing fiat-to-crypto infrastructure to support partners and building business cases around these systems
- Deep collaboration across the fiat-to-crypto ecosystem—spanning Banking, Card, Web3 Wallet, Data, and more—is essential
- You’ll also engage with local market partners to drive insights and innovation
- Serve as a data analytics expert within the compliance team, providing insights to support financial crime operations and enhance the effectiveness of detection and monitoring systems
- Analyze compliance large datasets to identify trends, patterns, and insights that help address compliance and financial crime challenges
- Collaborate with cross-functional teams, including legal and regulatory departments, to ensure that operations adhere to industry regulations and standards
- Participate in Anti-Money Laundering (AML) risk assessments and audits, contributing to the identification and mitigation of compliance risks within the organization
- Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior leadership and compliance officers
- Assist in optimizing data workflows and processes to improve the accuracy and efficiency of compliance reporting and monitoring
- Conduct analysis of market and regulatory developments to identify potential impacts on compliance processes and suggest data-centric improvements
- Stay informed on advancements in data analytics, compliance practices, and trends in the financial services industry
Our take
While cryptocurrency holds the promise of freedom in personal finances and the possibility of large financial rewards through trading, it can be intimidating to get started. OKX, a long-standing crypto currency exchange, exists to solve that problem, removing the knowledge barriers to cryptocurrency trading with an easy-to-use, all in one platform.
OKX is one of the larger cryptocurrency exchanges, though it is a bit smaller than the market leaders Binance and Coinbase Exchange. Where it shines is in the sheer range of its services which are designed to be versatile enough for any user, ranging from a crypto exchange to NFT and decentralized finance investment products. With a reputation for security and reliability, it has a userbase of over 50+ million active accounts in over 180 countries.
OKX is using its structural position in cryptomarkets to help support the entire sector, announcing a market recovery fund to protect crypto firms facing collapse following the FTX crisis. Additionally, it is expanding into Web3 gaming with a 2023 partnership with Thirdverse, further increasing the scope of its offering to its client base. As long as it can continue to weather the tough market conditions for cryptocurrency it should maintain its excellent position to continue its growth.
Freddie
Company Specialist at Welcome to the Jungle
Insights
Company
Company benefits
- Comprehensive insurance package including medical, dental, vision, disability & life insurance.
- Paid Parental Leave
- Employee Referral Bonus Program paid in BTC
- More surprises when you join!
Company values
- WE before Me
- Get things done
- Do the right thing
Articles
Leadership
Star Xu
(Founder & CEO)Previously an Engineer at Yahoo before becoming the Chief Technology Officer at DocIn. They later founded OKX and has recently reclaimed the title of CEO
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