Senior Compliance Analyst

OKX
Malta
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Attention to detail","Proactive","Well-organized","Communication","Presentation"]

Support the MLRO in running OKX’s financial crime compliance framework in Malta, ensuring adherence to MiCA and EU/local AML/CFT requirements. Help respond to regulatory information requests and inspections, contribute to enterprise financial crime risk assessments, and support monitoring and remediation across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls. Partner cross-functionally on product and token listings (including Travel Rule and wallet screening) and help maintain AML/CFT policies and MLRO reporting.

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FursaFursa
OKX
OKX
4 days ago

Senior Compliance Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Support the MLRO in running OKX’s financial crime compliance framework in Malta, ensuring adherence to MiCA and EU/local AML/CFT requirements. Help respond to regulatory information requests and inspections, contribute to enterprise financial crime risk assessments, and support monitoring and remediation across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls. Partner cross-functionally on product and token listings (including Travel Rule and wallet screening) and help maintain AML/CFT policies and MLRO reporting.
Location: Malta
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support the MLRO in operating OKX’s financial crime compliance framework and ensure compliance with MiCA and applicable AML/CFT requirements.
  • •Assist with responses to RFIs and inspections from national competent authorities, FIUs, and European supervisory bodies.
  • •Contribute to financial crime risk assessments and support monitoring, testing, and remediation across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.
  • •Partner with Product teams on new product, service, and token listings to ensure ML/TF risks and financial crime obligations (including Travel Rule and wallet screening) are addressed before launch.
  • •Help maintain AML/CFT policies, procedures, and risk appetite documentation and support MLRO reporting to senior management and the Board.

Pay and Benefits

Perks:Health InsuranceMeal AllowancesEducation Subsidy

Key Requirements

  • •3+ years of AML/CFT compliance experience in cryptocurrency industry, financial services, or FinTech, ideally with some MiFID II compliance exposure.
  • •Experience with client onboarding, KYC, or AML monitoring.
  • •Knowledge of the crypto economy with a strong desire to learn more.
  • •Strong communication and presentation skills (verbal and written).
  • •Ability to work effectively in a global working environment, with attention to detail and strong organization.
Experience:3+ yearsCryptocurrencyFinancial servicesFinTech
Skills:Attention to detailProactiveWell-organizedCommunicationPresentation
Languages:English
Tech Stack:AML/CFTMiCAKYCCDDTransaction monitoringSanctionsBlockchain analyticsTravel RuleWallet screeningMiFID IIClaude

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