Senior Compliance Analyst
Sliema, Malta·Posted today
web3cryptoblockchainfintech
<div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"><br> <div data-page-id="Kpucdjv7JoAcSZxSf7PuRl5Yscb" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"> <div data-page-id="PNNZdiw4Yo1ZOmx8btbucw8qsLG" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>Who We Are</strong></h2> </div> </div> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"> <div data-page-id="Kpucdjv7JoAcSZxSf7PuRl5Yscb" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.</div> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb"> </div> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb">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.</div> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb"> </div> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb">Across our multiple offices globally, we are united by our core principles: <em>We Before Me</em>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.</div> </div> </div> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"> <div data-page-id="PNNZdiw4Yo1ZOmx8btbucw8qsLG" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-PiRwdXFmiomeQDxx0RUuDGJ1sag"><strong>About the Opportunity</strong></h2> <div class="ace-line ace-line old-record-id-NrSYd8kjeoNTrexRDNsuNpZOsMd"> <div data-page-id="Da21dEazzo6ccSxU031ly6qegdh" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-KPt8dBDOxoKjhpxmaBElU2PygPG">The Compliance function at OKX 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.Our OKX Malta team, in particular, is responsible for the overall AML and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements.</div> </div> </div> <h2 class="heading-2 ace-line old-record-id-HytwdMMd1o5PQtxqi9QudDSMsWV"><strong>What You’ll Be Doing</strong><strong> </strong></h2> <div data-page-id="Da21dEazzo6ccSxU031ly6qegdh" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-ObDid9HhIo6xotxPGKRlwfK7gAf" data-list="bullet"> <div>Support the MLRO in operating the firm's financial crime compliance framework, ensuring adherence to MiCA, local AML/CFT law, and applicable EU AML/CFT requirements</div> </li> <li class="ace-line ace-line old-record-id-CFKgdZ378ou5txxcA4CljMlggrc" data-list="bullet"> <div>Assist in preparing responses to information requests, RFIs, and inspections from national competent authorities, FIUs, and European supervisory bodies</div> </li> <li class="ace-line ace-line old-record-id-PGWAdqRrqo8hdhxWh0wlKPYCgDg" data-list="bullet"> <div>Contribute to enterprise-wide and business-line financial crime risk assessments, and support monitoring, testing, and issue remediation across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls</div> </li> <li class="ace-line ace-line old-record-id-Gbygdh3nvoWjvcxZsSoltze7gDd" data-list="bullet"> <div>Partner with Product teams on new product, service, and token listings to ensure ML/TF risks are assessed and financial crime obligations — including Travel Rule and wallet screening — are addressed before launch</div> </li> <li class="ace-line ace-line old-record-id-EdEgd5oVOoF12Yx3m77lL075gtg" data-list="bullet"> <div>Build working relationships with stakeholders across Data, Engineering, Finance, Legal, Product, and Risk to embed financial crime controls into systems and processes</div> </li> <li class="ace-line ace-line old-record-id-LDwSdqfIEoITfjxA7rlle5YwgHi" data-list="bullet"> <div>Support ad hoc projects, including regulatory change initiatives and remediation programmes, in a fast-paced and evolving environment</div> </li> <li class="ace-line ace-line old-record-id-UMreddZ1woIdaQxyGIOlhw1Ogmg" data-list="bullet"> <div>Help maintain AML/CFT policies, procedures, and risk appetite documentation in line with changing regulatory expectations, and assist with MLRO reporting to senior management and the Board</div> </li> <li class="ace-line ace-line old-record-id-JHOFdC9Woo4a3lxss0Ul1LVJgDf" data-list="bullet"> <div>Stay current on developments across the crypto economy and the financial crime landscape — including typologies, illicit finance trends, blockchain and protocol developments, industry participants, and EU/national rulemaking, guidance, and enforcement</div> </li> </ul> </div> <h2 class="heading-2 ace-line old-record-id-ZvAmdvgIGoKyiHxjBTiu68Kcs9d"><strong>What We Look For In You </strong></h2> <div data-page-id="Da21dEazzo6ccSxU031ly6qegdh" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgJpBDnaMbQSN4nwq9AdSafd" data-list="bullet"> <div>3+ years of experience in AML/CFT compliance within cryptocurrency industry, financial services or FinTech ideally combined with some MiFID II compliance experience</div> </li> <li class="ace-line ace-line old-record-id-ZF2ddgKtmojuEmxKKeGlaUsNgAg" data-list="bullet"> <div>Experience in Client onboarding, KYC or AML monitoring</div> </li> <li class="ace-line ace-line old-record-id-ZD28dL4gGoyfTOxay1elrji3g0g" data-list="bullet"> <div>Regulatory project management skills with attention to detail, proactive, and well-organized</div> </li> <li class="ace-line ace-line old-record-id-UNBod07J9opqvax9UyjlxmFRgOf" data-list="bullet"> <div>Some knowledge of the crypto economy with a strong desire to learn more</div> </li> <li class="ace-line ace-line old-record-id-WMXydTRCuoesgmx1ry9lfg2AgNc" data-list="bullet"> <div>Ability to work within a global working environment</div> </li> <li class="ace-line ace-line old-record-id-doxlg52StT3WYBIscuPg339Ew9e" data-list="bullet"> <div>Strong communication and presentation skills, both verbal and written</div> </li> </ul> </div> <h2 class="heading-2 ace-line old-record-id-DiLSdqfwUoKOraxakB6uGEomsXl"><strong>Nice to Haves</strong></h2> <div data-page-id="Da21dEazzo6ccSxU031ly6qegdh" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-VMOpdV5fjoLaTOxtUFQlan8vgYh" data-list="bullet"> <div>Compliance experience within Traditional Exchanges or Investment banks</div> </li> <li class="ace-line ace-line old-record-id-VO9AdIegqocZxZxC6NSlhWBJg5g" data-list="bullet"> <div>Familiarity with MiCA or Payments rules as well as some understanding of MiFID II regulation</div> </li> <li class="ace-line ace-line old-record-id-EiYgdPpZQoHMxsxpeFTlWDWjgOh" data-list="bullet"> <div>Experience with AML suspicious transactions fillings</div> </li> <li class="ace-line ace-line old-record-id-doxlgQrP55U43pYmBJZUgq25Bwe" data-list="bullet"> <div>Interest in leveraging AI tools (in particular Claude) to improve reporting, documentation, workflow management, and productivity.</div> </li> </ul> </div> <h2 class="heading-2 ace-line old-record-id-CmqsdZ2GTo6Z9VxuHx4ugzRRsm3"><strong>Perks &<span style="font-size: 18pt;"> Benefits </span></strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-XvQudJ7z0ouSnuxOibouMkKzsCc" data-list="bullet"> <div>Competitive total compensation package</div> </li> <li class="ace-line ace-line old-record-id-GAzBdJXxLo291PxrthXurPeds4g" data-list="bullet"> <div>L&D programs and Education subsidy for employees' growth and development</div> </li> <li class="ace-line ace-line old-record-id-CKPxdgHeoosenzxCpV2uV32ysz0" data-list="bullet"> <div>Various team building programs and company events</div> </li> <li class="ace-line ace-line old-record-id-XjPSdIa92oGeLox9Qo9uejVEs4c" data-list="bullet"> <div>Wellness and meal allowances </div> </li> <li class="ace-line ace-line old-record-id-CS34dAJCDoMDHxx95pZu43yjsxB" data-list="bullet"> <div>Comprehensive healthcare schemes for employees and dependants </div> </li> <li class="ace-line ace-line old-record-id-Uqtsd4bN8oaHt7xyPlYuxmfcsob" data-list="bullet"> <div>More that we love to tell you along the process!</div> </li> </ul> <div class="ace-line ace-line old-record-id-JGIsdeznCo2qpfxJAqkuViMfsHS"> <table> <tbody> <tr> <td><span style="color: rgb(255, 255, 255);">#LI-GB1</span></td> </tr> </tbody> </table> <p><span style="color: rgb(255, 255, 255);">#LI-HYBRID</span></p> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span> <div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div> </div> <div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>