The Role
The Senior Compliance Analyst will develop compliance policies and monitor regulations while collaborating with various departments to ensure compliance with laws and requirements.
Summary Generated by Built In
#LI-EWR1 #LI-HYBRID
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About the OpportunityThe 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
- 3+ years of experience in compliance within financial services, FinTech or cryptocurrency industries
- ACAMS/ICA or equivalent certification preferred
- Bachelor's degree or equivalent practical experience
- Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements
- Support client onboarding and periodic KYC refresh reviews, ensuring CDD/EDD documentation is accurate and compliant with regulatory standards
- Background in AML investigations, including alert review, transaction monitoring, and escalation
- Experience handling STR preparation, submission, and coordination with FIUs
- 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
- 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
#LI-EWR1 #LI-HYBRID
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Top Skills
Aml
Cft
Dare
Fatf Guidelines
Sanctions
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The Company
What We Do
Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto.
In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX’s vision is a world of financial access backed by blockchain and the power of decentralized finance.
