Compliance Analyst

OKX
Singapore
Full timeFunction: Legal, Risk & ComplianceSkills: ["Critical thinking","Communication","Presentation","Independent work","Ethics"]

Support the Compliance function by helping develop and maintain compliance policies, procedures, controls, and frameworks. Monitor compliance with laws and regulations, including AML/CFT and sanctions, and participate in compliance reviews and investigations. Prepare compliance reporting for management and the board, handle escalations involving high-risk clients and PEPs, and collaborate cross-functionally to implement a compliance management program aligned with global standards.

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FursaFursa
OKX
OKX
15 hours ago

Compliance Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Support the Compliance function by helping develop and maintain compliance policies, procedures, controls, and frameworks. Monitor compliance with laws and regulations, including AML/CFT and sanctions, and participate in compliance reviews and investigations. Prepare compliance reporting for management and the board, handle escalations involving high-risk clients and PEPs, and collaborate cross-functionally to implement a compliance management program aligned with global standards.
Location: Singapore
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Assist in developing and maintaining compliance policies, procedures, controls, and frameworks.
  • •Monitor and assess compliance with laws, regulations, and policies, including AML/CFT and sanctions.
  • •Participate in compliance reviews and investigations, including tracking and monitoring outcomes.
  • •Create compliance reports for management and the board and prepare other stakeholder materials as needed.
  • •Review escalations involving high-risk clients, PEPs, and complex transactions and recommend appropriate resolution.

Pay and Benefits

Perks:Health InsuranceMeal Allowance

Key Requirements

  • •3+ years of experience in compliance within financial services, FinTech, or cryptocurrency industries.
  • •Knowledge of relevant laws and requirements, including AML/CFT, sanctions, consumer protection, and privacy, with regulatory engagement experience.
  • •A bachelor’s degree or equivalent practical experience.
  • •Ability to meet deadlines in a fast-paced environment.
  • •Ethical, self-motivated critical thinker comfortable working independently and in a dispersed team.
Experience:FinTechCryptocurrency
Skills:Critical thinkingCommunicationPresentationIndependent workEthics
Certifications:CAMSICA
Languages:English

Company Brief

OKX
Global cryptocurrency exchange and Web3 technology provider offering spot and derivatives trading, custody, wallet services, and blockchain infrastructure to retail and institutional users worldwide.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: Victoria, Seychelles
Founded: 2017
WebsiteLinkedIn