Compliance Analyst, Financial Crime Compliance QA (Crypto)

Location: San Jose, California, United States

Salary: $107,000–$160,000 per year, plus potential performance bonus and long-term incentives.

Company

OKX is a regulated crypto exchange and blockchain company operating products including OKX, OKX Wallet, and OKLink.

What you will do

• Conduct daily independent QA reviews of transaction monitoring, name screening, EDD, sanctions, and other AML investigations.
• Assess investigator decisions, case narratives, escalation and disposition outcomes against AML/CFT requirements, internal policies, and regulatory standards.
• Document defects, provide actionable feedback, and collaborate with Financial Crime Operations, Team Leads, Product, and Compliance stakeholders.
• Facilitate QA calibration sessions and align scoring methodologies for complex and borderline cases.
• Monitor quality performance, analyze recurring errors and root causes, and prepare reports and dashboards.
• Improve QA frameworks, sampling, scorecards, workflows, training materials, and AI-enabled tools such as QA Copilot.

Requirements

• Bachelor’s degree in law, finance, business administration, or a related field.
• Strong understanding of AML/CFT regulations, financial crime investigations, transaction monitoring, and QA methodologies.
• Experience in compliance, legal, or regulatory roles within financial services, fintech, or crypto is preferred.
• Strong analytical, documentation, organizational, and stakeholder communication skills.
• Fluent English is required for written and verbal communication.
• Ability to work with limited supervision, manage concurrent workstreams, and escalate compliance risks appropriately.

Nice to have

• Compliance certification such as ICA or CAMS.

Culture & Benefits

• Learning and development programs and an education subsidy.
• Team-building programs and company events.
• Wellness and meal allowances.
• Comprehensive healthcare coverage for employees and dependants.
• Potential performance bonus and long-term incentives in addition to salary.