Senior Compliance Analyst, OKX

• 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

Desirable

• 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
• Responsible for supporting Head of Compliance and MLRO in implementation of MiCA governance to ensure the company is compliant 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 and associated remediations
• Partner with Product teams for new product and token launches to ensure compliance obligations are adressed
• Develop global relationships with key stakeholders across Data, Engineering, Finance, Legal, Product, and Risk teams
• Assist with adhoc projects with the ability to work in a fast-paced and ever-evolving environment
• Ensure compliance policies and procedures remain aligned with changing regulatory requirements
• Stay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation