Senior Compliance Analyst, Dubai

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