Compliance Analyst / Senior Compliance Analyst (Special Investigations)
OKX · Remote, EMEA
Go apply. It’s open.
Seen live on jobicy.com 4h ago. No deadline stated, so apply early.
- Salary
- Not stated
- Deadline
- Not stated
- Level
- Senior
- Source
- Via Jobicy
About the role
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…
What they ask for
- The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries
- The job requires a mix of technical expertise, investigative skills, and knowledge of crypto markets and blockchain technology
- Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally
That's the short version. The full description is on jobicy.com's site.