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Senior Compliance Analyst, Malta

Sliema, Malta

Who We Are

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

About the Team:

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.

What You'll Be Doing:

  • 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.

What We Look For in You:

  • 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

Nice to Haves:

  • Compliance experience within Traditional Exchanges or Investment banks
  • Familiarity with MiCA or Payments rules as well as some understanding of MiFID II regulation
  • Experience with AML suspicious transactions fillings

Perks & Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants
  • More that we love to tell you along the process!

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