OKX

Compliance Analyst

Singapore, SingaporePosted 6 days ago

Apply on OKX's career page

What you'd do

Develop and maintain compliance policies,procedures,and controls
Monitor and assess compliance with AML/CFT,sanctions,and related regulations
Track and participate in compliance reviews and investigations

What they want

3+ years of compliance experience in financial services,fintech,or crypto
Knowledge of AML/CFT,sanctions,consumer protection,and privacy laws
Bachelor's degree or equivalent practical experience

Nice to have

Experience in cryptocurrency or blockchain compliance programs
Familiarity with compliance technology and analytics tools
CAMS,ICA,or equivalent certification

Seoulstart's read

Work authorization: Not stated, verify with recruiter
Language beyond English: No language beyond English stated

This is Seoulstart's analysis of the public job description, not the employer's stated policy. Verify work-pass eligibility, language requirements, and remote allowances directly with the recruiter.

View the full posting and apply on OKX's career page

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