Compliance Analyst
OKX(1 month ago)
About this role
A Compliance role within OKX's Compliance function focused on AML/CTF and sanctions risk. The position contributes to maintaining the company’s compliance culture, advising the business on regulatory obligations, and supporting the broader compliance programme across teams and regions.
Required Skills
- Compliance Reviews
- Investigations
- Case Decisions
- AML KYC
- Regulatory Reporting
- Project Management
- Cross-Functional Collaboration
- Communication
Qualifications
- Bachelor's Degree
- CAMS
- ICA
About OKX
okx.comOKX is a global cryptocurrency platform that lets users buy, sell, trade and store Bitcoin, Ethereum and hundreds of other tokens via its exchange, mobile app and custodial wallet. It offers spot, margin and derivatives trading, staking and savings (earn) products, a DeFi gateway and an NFT marketplace, along with developer APIs and institutional services. OKX targets both retail and professional traders with advanced trading tools, deep liquidity and security controls, while positioning itself as a Web3 infrastructure provider for global markets.
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