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Senior Compliance Analyst

Bahamas, New Providence, Bahamas

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 Opportunity

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.
 
As Sr. Compliance Analyst, OKX Bahamas, you’ll support the team responsible for building out key aspects of our compliance program while monitoring developments throughout the region. This requires AML/Compliance domain expertise as well as stakeholder management skills to handle complex matters and work with colleagues at all levels. The position reports directly to the Head of Compliance, OKX Bahamas.

What You'll Be Doing:

  • Assisting with the development and maintenance of robust compliance policies, procedures, controls, and frameworks
  • Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
  • Monitor and assess compliance with laws, regulations and policies (including AML/CFT and Sanctions, DARE, FATF Guidances, etc) and similar types of regulation regionally.
  • Participate, track and monitor compliance reviews and investigations.
  • Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely.
  • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
  • Any other requests from the Head of Compliance.

What We Look For in You:

  • 4+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.
  • ACAMS/ICA or equivalent certification
  • Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements.
  • Bachelor's degree or equivalent practical experience
  • Proven ability to work within and meet deadlines in a fast-paced environment.
  • Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
  • Intuitive, highly ethical and comfortable to question and challenge
  • Strong communication and presentation skills, both verbal and written

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 dependents

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