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Compliance Analyst

Singapore·Singaporemid

Finance & AccountingCompliance Analyst

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Quick Summary

Overview

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet,

Technical Tools

Finance & AccountingCompliance Analyst

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Role

~1 min read

The Compliance function at OKX Seychelles is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek to mitigate.

Responsibilities

~1 min read

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Assisting with the development and maintenance of robust compliance policies, procedures, controls, and frameworks.
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Monitor and assess compliance with laws, regulations and policies (including AML/CFT and Sanctions, FATF Guidances, etc) and similar types of regulation.
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Participate, track and monitor compliance reviews and investigations.
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Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them in a timely manner.
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Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
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Review and assess escalations involving high-risk clients, politically exposed persons (PEPs), and complex or unusual transactions, and provide recommendations for their appropriate resolution.
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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.

- 3+ years of experience in compliance with the financial services, FinTech or cryptocurrency industries.
- Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements.
- Bachelor's degree or equivalent practical experience
- 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

Nice to Have

~1 min read

- Experience in cryptocurrency or blockchain compliance programs.
- Familiarity with compliance technology and analytics tools.
- Prior exposure to multi-jurisdictional compliance oversight.
- CAMS, ICA, or equivalent certification

What We Offer

~1 min read

✓Competitive total compensation package

✓L&D programs and Education subsidy for employees' growth and development

✓Various team building programs and company events

✓Wellness and meal allowances

✓Comprehensive healthcare schemes for employees and dependants

Location & Eligibility

Where is the job

Singapore, Singapore

On-site at the office

Who can apply

Listing Details

Posted: August 6, 2026
First seen: August 6, 2026
Last seen: August 6, 2026

Posting Health

Days active: 0
Repost count: 1
Trust Level: 61%
Scored at: August 6, 2026

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Apply for this position

Okx

greenhouse

OKX is a global cryptocurrency exchange and Web3 technology company, offering trading, wallet services, and access to decentralized finance. Founded in 2017, it serves millions of users in over 100 countries.

Employees

5k+

Founded

2017

Domain

Jobs

External application · ~5 min on Okx's site

Please let Okx know you found this job on Jobera.