--- title: 'Compliance Analyst at OKX' canonical: 'https://feeny.ai/job/compliance-analyst-okx-singapore-k3e603gpkykq' type: 'job' last_seen: '2026-09-11' --- # Compliance Analyst at OKX - **Company:** OKX - **Location:** Singapore - **Posted:** 2026-08-06 - **Last confirmed live:** 2026-09-11 - **Apply:** https://job-boards.greenhouse.io/okx/jobs/7830763003 ## Job description ## 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. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. ## About the Opportunity The Compliance function at OKX Seychelles 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. AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek to mitigate. ## What You’ll Be Doing - Assisting with the development and maintenance of robust compliance policies, procedures, controls, and frameworks. - Monitor and assess compliance with laws, regulations and policies (including AML/CFT and Sanctions, FATF Guidances, etc) and similar types of regulation. - Participate, track and monitor compliance reviews and investigations. - Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them in a timely manner. - Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. - Review and assess escalations involving high-risk clients, politically exposed persons (PEPs), and complex or unusual transactions, and provide recommendations for their appropriate resolution. - Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices. ## What We Look For In You - - 3+ years of experience in compliance with the financial services, FinTech or cryptocurrency industries. - Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. - Bachelor's degree or equivalent practical experience - Proven ability to work within and meet deadlines in a fast-paced environment. - Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks - Intuitive, highly ethical and comfortable to question and challenge - Strong communication and presentation skills, both verbal and written Nice to Haves - - Experience in cryptocurrency or blockchain compliance programs. - Familiarity with compliance technology and analytics tools. - Prior exposure to multi-jurisdictional compliance oversight. - CAMS, ICA, or equivalent certification ## 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 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](https://www.okx.com/en-eu/help/okx-candidate-privacy-notice). ## About OKX ## Company Overview - **One-liner**: OKX is a world-leading digital asset exchange and Web3 platform offering spot and derivatives trading, a self-custody wallet, and decentralized application access to over 100 million users globally. - **Entity Type**: Private (venture-backed; last round $200M in March 2026) - **Headquarters**: Seychelles (legal entity: Aux Cayes FinTech Co. Ltd.) - **Founded**: 2017 - **Founders**: Star Xu ## Core Business - **Primary industry**: Cryptocurrency exchange, digital asset trading, Web3 infrastructure. - **Target customers**: B2C (retail traders, crypto enthusiasts) and B2B (institutions, high-frequency traders, liquidity providers). Serves both individuals and large institutions. - **Mission**: To reshape the world with crypto, contributing to every individual’s freedom, and to build a fairer, more transparent, and accessible society through blockchain technology. ## Products & Services - **Spot Trading**: Buy and sell over 300 cryptocurrencies with low fees. - **Derivatives**: Futures, options, and perpetual swaps for advanced trading strategies. - **Structured Products**: Yield-bearing products for passive income. - **OKX Wallet**: Self-custody Web3 wallet supporting dApps, DeFi, NFTs, and cross-chain swaps. - **OKX Pay**: Fiat on-ramp and payment infrastructure for seamless deposits. - **Institutional Services**: Ultra-low latency API connectivity, prime brokerage, and tailored liquidity solutions. - **Proof of Reserves**: Monthly public attestation of asset backing (1:1). ## Market Standing - **Valuation**: Not publicly disclosed. - **Key Metrics**: Over 100 million customers worldwide; 2,886 employees (as of mid-2026, +14.3% YoY); $200M total funding (venture round, March 2026). - **Notable Investors/Partners**: One undisclosed investor in the latest round. Partnerships include McLaren F1, Manchester City FC, Tribeca Film Festival. - **Growth Signals**: Expanded into Australia, Brazil, Netherlands, Singapore, and Turkey in the last year; plans to enter US, Belgium, and UAE. Active job postings: 246. Employee headcount grew 14.3% YoY. ## Competitive Advantages - **Liquidity & Low Fees**: One of the top crypto exchanges by trading volume with competitive fee structures. - **Transparency**: Monthly proof-of-reserves reports publicly verifiable. - **Security**: Multi-layer security, GSLB, distributed server clusters, and dedicated security engineering teams. - **Global Reach**: Available in over 180 countries/regions with localized support. - **Web3 Integration**: Deeply connected wallet bridging centralized and decentralized finance. ## Strategic Focus - **AI-Native Product & Engineering**: Investing heavily in AI agents, chatbots, and infrastructure for automated trading and user experience. - **Institutional Growth**: Expanding VIP relationship management, prime brokerage, and institutional-grade tools. - **Global Regulatory Compliance**: Obtaining licenses in new jurisdictions (e.g., Singapore, Turkey, Brazil) while maintaining a robust compliance center. - **Web3 Ecosystem**: Growing the OKX Wallet and dApp connectivity to drive DeFi adoption. ## Why Work Here - **Culture**: Values-driven environment with core principles: "WE before Me", "Do the right thing", and "Get things done". Emphasis on ownership, transparency, and innovation. - **Work Policy**: Hybrid/office roles across multiple global hubs (Singapore, Hong Kong, San Jose, Dubai, etc.). Remote flexibility varies by role. - **Perks**: Competitive benefits including learning budgets, team events, and the "Supernova Program" for early-career talent. Engineering teams work on cutting-edge blockchain and AI problems. - **Engineering Culture**: Strong focus on AI-native development, Rust/Java/Go, mobile infrastructure, and security. High percentage of technical roles (721 engineers, 10% of workforce). - **Growth Opportunity**: Rapidly scaling company with global expansion, offering cross-functional mobility and exposure to senior leadership. ## Sources 1. [okx.com - About & Careers](https://www.okx.com/en-us/join-us) 2. [LinkedIn - OKX Company Page](https://www.linkedin.com/company/okxofficial/jobs) 3. [Greenhouse - OKX Job Board](https://job-boards.greenhouse.io/okx) 4. [okx.com - Main Site](https://www.okx.com/) ## Other roles at OKX - [Design System Designer, OKDS](https://feeny.ai/job/design-system-designer-okds-okx-hong-kong-209g89j53nz5) — Hong Kong, Hong Kong SAR - [Senior Product Designer, Core](https://feeny.ai/job/senior-product-designer-core-okx-hong-kong-be0e5n3n05rj) — Hong Kong, Hong Kong SAR - [Senior Product Designer, Global Exchange](https://feeny.ai/job/senior-product-designer-global-exchange-okx-hong-kong-z9y1x0052esq) — Hong Kong, Hong Kong SAR - [Tax Reporting Senior Manager](https://feeny.ai/job/tax-reporting-senior-manager-okx-hong-kong-5mm2tx5eprhc) — Hong Kong, Hong Kong SAR - [Quantitative Trader (D1 Liquidity)](https://feeny.ai/job/quantitative-trader-d1-liquidity-okx-hong-kong-7y0vrzjp38rj) — Hong Kong, Hong Kong SAR - [Senior Product Compliance Manager](https://feeny.ai/job/senior-product-compliance-manager-okx-hong-kong-a01vgp0dzq0f) — Hong Kong, Hong Kong SAR / Singapore, Singapore - [Senior Compliance Manager - Global FCC Investigations](https://feeny.ai/job/senior-compliance-manager-global-fcc-investigations-okx-emea-pf2cq2wxtdfw) — EMEA - [IT Support Engineer](https://feeny.ai/job/it-support-engineer-okx-kuala-lumpur-2h7xhytep5zw) — Kuala Lumpur, Malaysia - [Tech Governance - Security Compliance & Governance Engineer (Mandarin Bilingual Required)](https://feeny.ai/job/tech-governance-security-compliance-governance-engineer-mandarin-bilingual-rsqz1m78fpdt) — San Jose California, United States - [Principal / Senior Product Manager, Asset (Tax Reporting, Client Statements & Portfolio)](https://feeny.ai/job/principal-senior-product-manager-asset-tax-reporting-client-statements-4x4sdqk3tdwe) — Hong Kong, Hong Kong SAR