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OKX
Senior Compliance Analyst
at OKX
about 2 months ago | 138 views | 1 applications

Senior Compliance Analyst

Full-time
Hong Kong
Per year
$74,000 To $84,000

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

📍Participate, track and monitor compliance reviews and investigations. 📍Make determinations and decisions on cases investigated. 📍Conduct additional research to ascertain validity of matches/findings. 📍Prepare STR materials and draft STR narratives. 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. 📍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.

What We Look For In You

📍Bachelor's degree or equivalent practical experience. 📍Knowledge with AML/CFT/Sanctions/KYC and industry best practices. 📍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.

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