About the company
About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.
Job Summary
What You'll be Doing
📍This role will be on the US Compliance team, supporting OKX in the US, and will assist the BSA Officer with ensuring that local regulatory requirements are met and the Compliance program is designed and executed effectively. This Senior Analyst will be a part of the team supporting OKX’s re-launch in the US, so will help scale the local Compliance function as the business grows. You will become an expert in the all facets of the US Compliance program, as well as assisting with license maintenance. Some key responsibilities include: 📍Reviewing onboarding and customer lifecycle escalations 📍Oversight monitoring and reporting 📍Supporting the regulatory mapping program 📍Drafting and filing SARs 📍Helping to manage the US documentation suite 📍Supporting money transmitter license maintenance, including annual renewals
What We Look For in You
đź“Ť4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries. đź“ŤAbility to manage, on a day-to-day basis, an intricate program of Compliance reporting and license maintenance tasks đź“ŤKnowledge and understanding of financial services regulations, compliance, policies, process, and procedures. đź“ŤKnowledge of AML/CFT requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
