Senior Compliance Analyst

Okx

Sliema, Malta

On-site

Who this role is best for

Geared toward senior professionals with crypto/FinTech AML experience comfortable with global regulatory frameworks and cross-functional collaboration. Requires expertise in EU compliance and adaptability to evolving crypto landscapes.

Best fit for

Candidates with 3+ years in crypto AML and experience in traditional financial compliance frameworks
— “3+ years of experience in AML/CFT compliance within cryptocurrency industry, financial services or FinTech ideally combined with some MiFID II compliance experience”
Professionals who have embedded compliance controls into product development workflows
— “Partner with Product teams on new product, service, and token listings to ensure ML/TF risks are assessed”
Individuals adept at maintaining compliance documentation aligned with dynamic regulatory expectations
— “Help maintain AML/CFT policies, procedures, and risk appetite documentation in line with changing regulatory expectations”

Things to consider

Must stay updated on EU rulemaking and blockchain protocol advancements continuously
— “Stay current on developments across the crypto economy and the financial crime landscape”
Requires coordination across multiple departments including Data, Engineering, and Legal
— “Build working relationships with stakeholders across Data, Engineering, Finance, Legal, Product, and Risk”

How to stand out

Highlight prior work on regulatory change initiatives and cross-departmental compliance integration
— “Support ad hoc projects, including regulatory change initiatives and remediation programmes”
Demonstrate experience with sanctions screening and transaction monitoring systems
— “Contribute to... monitoring, testing, and issue remediation across KYC/CDD, transaction monitoring, sanctions”
Showcase ability to translate complex regulations into operational controls
— “Assist in preparing responses to information requests... EU AML/CFT requirements”

Pace · SteadyCollaboration · HighAutonomy · MediumDecision Impact · CompanyLevel · Senior

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

operate financial crime compliance framework
prepare responses to regulatory requests
support monitoring and testing
embed financial crime controls
maintain AML/CFT policies

Typical background

3+ years of AML/CFT compliance experiencecryptocurrency industry experience

Skills & requirements

Required

Aml/cft ComplianceFinancial Crime Risk AssessmentKyc/cddTransaction MonitoringSanctions ScreeningBlockchain AnalyticsAML Suspicious Transaction FilingsRegulatory Project ManagementCommunication And Presentation Skills

Preferred

MicaMifid IIClaude

Stack & domain

Aml/cft ComplianceFinancial Crime ComplianceKyc/cddTransaction MonitoringSanctionsBlockchain AnalyticsRegulatory Change InitiativesRemediation ProgrammesAML Suspicious Transactions FilingsCommunicationProblem-solvingTeamworkStrategic ThinkingFinancial ServicesRegulatory ComplianceAml/cft

About the role

Original posting from Okx via Greenhouse

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 Opportunity
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.
What You’ll Be Doing
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
Assist in preparing responses to information requests, RFIs, and inspections from national competent authorities, FIUs, and European supervisory bodies
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
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
Build working relationships with stakeholders across Data, Engineering, Finance, Legal, Product, and Risk to embed financial crime controls into systems and processes
Support ad hoc projects, including regulatory change initiatives and remediation programmes, in a fast-paced and evolving environment
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
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
What We Look For In You
3+ years of experience in AML/CFT compliance within cryptocurrency industry, financial services or FinTech ideally combined with some MiFID II compliance experience
Experience in Client onboarding, KYC or AML monitoring
Regulatory project management skills with attention to detail, proactive, and well-organized
Some knowledge of the crypto economy with a strong desire to learn more
Ability to work within a global working environment
Strong communication and presentation skills, both verbal and written
Nice to Haves
Compliance experience within Traditional Exchanges or Investment banks
Familiarity with MiCA or Payments rules as well as some understanding of MiFID II regulation
Experience with AML suspicious transactions fillings
Interest in leveraging AI tools (in particular Claude) to improve reporting, documentation, workflow management, and productivity.
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 dependants
More that we love to tell you along the process!
#LI-GB1
#LI-HYBRID
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

Source: Okx careers (Greenhouse)