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OKX

Senior Compliance Analyst

OKX · Sliema, Malta

Posted 26 days ago

or apply directly on OKX's site. We never take the application ourselves.

Is this posting real?

This role has been open
26 days
OKX's roles stay open a median of 45 days
Reposted
No
Salary listed
No
8% of OKX's roles list one
Ghost-job risk at OKX
low
0 stale, 6 reposted of 343 open
Hiring momentum
411 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from OKX's own greenhouse board since 2026-08-03. Full hiring picture for OKX.

About this role

As a Senior Compliance Analyst at OKX, you will support the MLRO in managing the firm's financial crime compliance framework, ensuring adherence to relevant regulations like MiCA and local AML laws. Your role involves preparing responses to regulatory inquiries, conducting financial crime risk assessments, collaborating with product teams on compliance for new offerings, and maintaining AML/CFT policies. You will also stay updated on developments in the crypto economy and financial crime landscape.

Our read on this posting3.0out of 5
benefits
3/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of OKX as an employer.

What you need

  • 3+ years of experience in AML/CFT compliance within cryptocurrency industry, financial services or FinTech
  • Experience in Client onboarding, KYC or AML monitoring
  • Regulatory project management skills with attention to detail
  • Ability to work within a global working environment
  • Strong communication and presentation skills, both verbal and written

Nice to have

  • 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 to improve reporting, documentation, workflow management, and productivity

What you get

  • 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

Worth weighing

  • No salary listed
  • The role involves navigating a fast-paced and evolving regulatory environment
  • Experience in the cryptocurrency industry is essential, which may limit candidates from other sectors
  • The job requires strong communication skills, indicating potential stakeholder engagement challenges

Summarised from OKX's posting. Read the full original.

Listed by OKX on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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