JOB DETAILS

Compliance Analyst

CompanyOKX
LocationSingapore
Work ModeOn Site
PostedAugust 6, 2026
About The Company
At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. We believe in good sportmanship and the pursuit to be better. You may see our OKX logo neatly fitted on the McLaren F1 cars, Manchester City FC team shirts, or at the Tribeca Film Festival celebrating artists and creators. Wherever you may find us, you will notice our pursuit of making our world more efficient, transparent, and connected. To learn more about OKX, download our app or visit: www.okx.com UK users follow: https://www.linkedin.com/company/okxuk/ Learn more about working at OKG, the business group developing OKX, our Digital Assets Exchange, our Web3 portal and blockchain ecosystems: bit.ly/WorkingatOKG
About the Role
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 Opportunity

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.
 

What You’ll Be Doing

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

What We Look For In You

    • 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 Haves

    • 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
 

Perks & Benefits

  • 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
 
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
Key Skills
ComplianceAML/CFTSanctions risk managementRegulatory complianceRisk assessmentPolicy developmentInvestigationsReportingData analysisStakeholder managementCritical thinkingCommunication skillsPresentation skillsBlockchainCryptocurrencyFinTech
Categories
Finance & AccountingLegalTechnologyData & Analytics
Benefits
Competitive total compensation packageL&D programsEducation subsidyTeam building programsCompany eventsWellness allowanceMeal allowanceComprehensive healthcare schemes
Job Information
📋Core Responsibilities
The Compliance Analyst will assist in developing and maintaining robust compliance policies, procedures, and controls while monitoring adherence to AML/CFT and sanctions regulations. They will also conduct investigations, manage high-risk client escalations, and collaborate cross-functionally to implement effective compliance programs.
📋Job Type
full time
📊Experience Level
2-5
💼Company Size
7077
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
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