OKX is seeking a Senior Compliance Analyst to strengthen their global compliance framework. This role involves mapping, refining, and operationalizing KYC and KYCB processes, supporting AML/CTF controls, and contributing to internal standards. The ideal candidate will have a strong understanding of UAE regulations and experience with AML/CTF compliance within the virtual asset space. OKX values safety, reliability, and employee growth through an inclusive and rewarding environment.
Requirements
- 5+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or virtual asset businesses
- In-depth understanding of UAE regulatory requirements, particularly the Virtual Assets Regulatory Authority (VARA) framework and broader UAE AML laws.
- Proven experience in mapping, documenting, and enhancing onboarding processes (KYC/KYB) for both individual and corporate clients.
- Strong working knowledge of international AML/CTF standards (e.g., FATF), and their application in the context of virtual assets and VASPs
- Experience working with cross-functional teams including Legal, Product, Operations, and Engineering
- Ability to design and implement risk-based due diligence procedures
- Strong analytical and problem-solving skills
- Excellent communication skills
Benefits
- Competitive total compensation package
- L&D programs and Education subsidy
- Team building programs and company events
- Comprehensive healthcare schemes
- Flexible work arrangement
- Various team building programs and company events