About this role
OKX is a leading crypto exchange developing products like OKX Wallet, and is committed to innovation in blockchain technology. It has a global presence with a strong corporate culture focused on core principles such as doing the right thing and getting things done.
Required Skills
- AML
- Sanctions
- KYC
- Monitoring
- Testing
- Regulatory Compliance
- Risk Management
- Internal Audit
- Control Frameworks
- Reporting
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.
View more jobs at OKX →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at OKX
Similar Jobs
Principal Compliance Associate, US
Kraken(13 days ago)
Compliance Officer & MLRO, Brazil
Kraken(18 days ago)
Senior Compliance Associate Lead, Enhanced Due Diligence
Kraken(21 days ago)
Senior Manager, Market Governance and Risk
AWE plc(11 days ago)
Compliance Senior Consultant (8 months contract)
PwC Nederland(1 month ago)
Anti-Money Laundering Compliance Officer (AMLCO) / Head of Compliance
capital.com(25 days ago)