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OKXCompliance Analyst / Senior Compliance Analyst (Special Investigations)
OKX seeks a Compliance Analyst or Senior Compliance Analyst to join its Special Investigations team on a full-time, remote basis. OKX is a prominent cryptocurrency exchange…
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About This Role
OKX seeks a Compliance Analyst or Senior Compliance Analyst to join its Special Investigations team on a full-time, remote basis. OKX is a prominent cryptocurrency exchange and the developer of the OKX Wallet, offering crypto trading and decentralized application access to millions of users worldwide while serving large institutions backed by Proof of Reserves. This role is well-suited for risk-minded problem solvers with a background in financial services, financial technology,…
Job Description
OKX seeks a Compliance Analyst or Senior Compliance Analyst to join its Special Investigations team on a full-time, remote basis. OKX is a prominent cryptocurrency exchange and the developer of the OKX Wallet, offering crypto trading and decentralized application access to millions of users worldwide while serving large institutions backed by Proof of Reserves. This role is well-suited for risk-minded problem solvers with a background in financial services, financial technology, or cryptocurrency investigations who want to help manage enterprise risk and regulatory obligations.
In this position, professionals will focus on scrutinizing blockchain data to uncover potential financial crimes, terrorist financing, and money laundering. The role bridges technical expertise and investigative skill, requiring close cooperation with legal teams, regulators, law enforcement, and external partners. Team members evaluate transaction monitoring requirements across multiple jurisdictions, recommend risk mitigation strategies, and contribute to internal training programs. Ideal candidates possess a strong ethical standard, critical thinking abilities, and the capacity to operate autonomously within dispersed, multi-national teams.
Responsibilities
- Investigate complex anti-money laundering and financial crime cases through rigorous analysis of blockchain transactions
- Examine data to find process gaps and partner with stakeholders to recommend risk mitigation strategies
- Assess transaction monitoring and suspicious activity reporting requirements across applicable countries
- Collaborate with external organizations, financial institutions, and blockchain companies to exchange intelligence
- Assist law enforcement, regulators, and legal professionals by delivering evidence and insights for criminal investigations
- Monitor shifts in regulatory standards, financial crime patterns, and the cryptocurrency sector to evaluate transaction monitoring impacts
- Contribute to team knowledge sharing and training initiatives in a collaborative environment
Requirements
- Possess three to five years of direct technical experience in Bank Secrecy Act and anti-money laundering operations, investigations, transaction monitoring, and financial crime roles
- Demonstrate global knowledge of anti-money laundering, know-your-customer regulations, risks, and controls implementation
- Show a strong understanding of decentralized networks, cryptocurrency protocols, and blockchain technology
- Demonstrate the ability to meet deadlines and perform in a fast-paced setting
- Work independently and within a distributed team environment while handling diverse tasks
- Communicate complex technical findings clearly in written investigative reports and verbal presentations to technical and non-technical stakeholders
Qualifications
- Prior work experience in a matrix or multi-national environment
- Familiarity with transaction monitoring and reporting tools such as Elliptic, Chainalysis, or Solidus Labs
- Relevant certifications in digital forensics, blockchain technology, or financial crime investigations including CFCS or CAMS
Core Skills
Benefits
- Competitive total compensation package
- Learning and development programs along with an education subsidy
- Company events and team building programs
- Meal and wellness allowances
- Comprehensive healthcare schemes for employees and their dependents
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location or remote policy for this role?
This position is remote and operates across multiple offices globally within a dispersed team environment.
What is the employment type?
The position is a full-time employment opportunity.
What salary is offered for this position?
The salary is not stated in the job posting.
How should candidates apply if they have doubts about job postings?
Candidates should apply directly through the official OKX careers website if they encounter vacancies on third-party platforms.
Sample Interview Questions
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