Compliance Analyst / Senior Compliance Analyst (Special Investigations, Crypto)

Location: APAC; EMEA; remote roles in EMEA

Company

OKX operates a cryptocurrency exchange and develops the OKX Wallet for access to crypto trading and decentralized applications.

What you will do

• Conduct complex AML investigations by analyzing blockchain transactions and identifying suspicious, illicit, or criminal activity.
• Analyze compliance data to identify process gaps and recommend risk-mitigation activities.
• Evaluate transaction-monitoring and suspicious-activity-reporting requirements across applicable countries.
• Collaborate with financial institutions, government agencies, blockchain companies, law enforcement, regulators, and legal teams.
• Track cryptocurrency industry developments, financial crime trends, and regulatory changes affecting transaction monitoring.
• Support compliance training and knowledge sharing.

Requirements

• 3–5 years of direct technical experience in BSA/AML investigations, financial crime operations, transaction monitoring, or related investigation roles.
• Strong knowledge of BSA/AML and KYC regulations, risks, and global controls implementation.
• Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.
• Experience working independently in fast-paced, dispersed, and cross-functional environments.
• Strong written and verbal communication skills, including the ability to prepare detailed investigative reports and explain technical findings to non-technical stakeholders.

Nice to have

• Experience in a multinational or matrix organization.
• Familiarity with Solidus Labs, Chainalysis, Elliptic, or similar transaction-monitoring and reporting tools.
• Certifications such as CAMS or CFCS, or certifications in blockchain technology, digital forensics, or financial crime investigations.

Culture & Benefits

• Learning and development programs and an education subsidy.
• Team-building programs and company events.
• Wellness and meal allowances.
• Healthcare coverage for employees and dependents.
• Collaborative environment focused on ongoing learning and professional development.