Senior Compliance Analyst

OKX

Singapore

Full time

On site

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Singapore, East Asia

Company size

Mature [ 50+ employess ]

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OKX is seeking a Senior Compliance Analyst to participate in compliance reviews, investigations, and decision-making. The role involves collaborating with various teams to implement a robust compliance management program.

Requirements

Bachelor's degree or equivalent practical experience.

Knowledge of AML/CFT/Sanctions/KYC and industry best practices.

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.

Responsibilities

Participate, track and monitor compliance reviews and investigations.

Make determinations and decisions on cases investigated.

Conduct additional research to ascertain validity of matches/findings.

Prepare STR materials and draft STR narratives.

Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

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.

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

More that we love to tell you along the process!

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Singapore, East Asia

Company size

Mature [ 50+ employess ]

Resume Assistance

See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service

Click to upload

or drag and drop

pdf, doc, or docx (max. 10MB)

Ready to apply?

You're one step away - it takes less than a minute to upload your resume