Senior Compliance Analyst, OKX

• 4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries
• Ability to manage, on a day-to-day basis, an intricate program of Compliance reporting and license maintenance tasks
• Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures
• Knowledge of AML/CFT requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products
• Foundational knowledge of the crypto economy with a strong desire to learn more
• Proven ability to work within and meet deadlines in a fast-paced environment
• Self-motivated, curious, 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
• Bachelor's degree or equivalent practical experience

Desirable

• This role will be on the US Compliance team, supporting OKX in the US, and will assist the BSA Officer with ensuring that local regulatory requirements are met and the Compliance program is designed and executed effectively
• This Senior Analyst will be a part of the team supporting OKX’s re-launch in the US, so will help scale the local Compliance function as the business grows
• . You will become an expert in the all facets of the US Compliance program, as well as assisting with license maintenance
• Reviewing onboarding and customer lifecycle escalations
• Oversight monitoring and reporting
• Supporting the regulatory mapping program
• Drafting and filing SARs
• Helping to manage the US documentation suite
• Supporting money transmitter license maintenance, including annual renewals