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Compliance Analyst / Senior Compliance Analyst (Special Investigations)
Remote
Market range (est.) $90k–$180k
◆ 7/10
cryptofintechData Analystremote
About this role
Join OKX as a Compliance Analyst to support the Special Investigations team in analyzing blockchain data to identify illicit activities. Ideal for candidates with experience in financial services, FinTech, or cryptocurrency industries.
Description
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.About the Team
The Compliance function at OKX is responsible for the overall compliance program and culture of the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.Responsibilities
What You’ll Be Doing
- Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements, through investigation of blockchain transactions to track and identify suspicious or illicit activities such as money laundering, and other criminal activities.
- Analyze data to identify process gaps and opportunities, and partner with Compliance, Training and other FIU stakeholders to recommend mitigating activities for risk and close process gaps.
- Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable.
- Collaborate with external partners, including financial institutions, government agencies, and blockchain companies, to share intelligence and insights. Work closely with law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations.
- Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring.
- Support team training and knowledge sharing, fostering a collaborative environment focused on ongoing learning and professional growth.
Requirements
What We Look For In You
- 3-5 years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.
- Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally.
- Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.
- Experience performing in a fast-paced environment and proven ability to meet deadlines.
- 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 the status quo.
- Strong communication and presentation skills, both verbal and written. Proficiency in writing detailed investigative reports and communicating complex technical findings to non-technical stakeholders.
- Experience working independently and with team members of all levels.
Conditions & Benefits
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 dependents
- More that we love to tell you along the process!
Job Details
Market range (est.)$90k–$180k
LocationRemote
AI Score★★★★★★★☆☆☆ 7/10
PostedOct 5, 2026 (7d ago)
Tags & Skills
cryptofintechData Analystremote
Tech Stack
BSA/AMLKYCblockchain technologycryptocurrency protocolstransaction monitoringfinancial crime investigations