Senior Compliance Analyst, US

This Senior Compliance Analyst role supports OKX's US operations, ensuring regulatory compliance and effective program execution. The role involves reviewing customer escalations, oversight monitoring, and supporting license maintenance.

Overview

Department

Compliance

Job type

Full time

Compensation

$101,000 - $152,000 per year

Location

New York, United States, North America

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Requirements

4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.

Ability to manage, on a day-to-day basis, an intricate program of Compliance reporting and license maintenance tasks

Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures

Knowledge of AML/CFT requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.

Foundational knowledge of the crypto economy with a strong desire to learn more

Proven ability to work within and meet deadlines in a fast-paced environment

Self-motivated, curious, 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.

Bachelor's degree or equivalent practical experience

Responsibilities

Reviewing onboarding and customer lifecycle escalations

Oversight monitoring and reporting

Supporting the regulatory mapping program

Drafting and filing SARs

Helping to manage the US documentation suite

Supporting money transmitter license maintenance, including annual renewals

Benefits

Market competitive total compensation package

Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)

401K with company contribution

Paid Parental Leave

Employee Referral Bonus Program paid in BTC

Company Donation Match