--- title: 'Compliance Analyst / Senior Compliance Analyst (Special Investigations) at OKX' canonical: 'https://feeny.ai/job/compliance-analyst-senior-compliance-analyst-special-investigations-okx-apac-zn7atzb888v0' type: 'job' last_seen: '2026-11-06' --- # Compliance Analyst / Senior Compliance Analyst (Special Investigations) at OKX - **Company:** OKX - **Location:** APAC / EMEA - **Work type:** remote - **Posted:** 2026-10-05 - **Last confirmed live:** 2026-11-06 - **Apply:** https://job-boards.greenhouse.io/okx/jobs/8012599003 ## 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. ## About the Team The Compliance function at OKX is responsible for the overall compliance program and culture of the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. ## About the Opportunity The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries. You will help support the Special Investigations team, focusing on analyzing blockchain data to identify potential illicit activities, money laundering and terrorist financing, involving cryptocurrencies. The job requires a mix of technical expertise, investigative skills, and knowledge of crypto markets and blockchain technology. ## What You’ll Be Doing - Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements, through investigation of blockchain transactions to track and identify suspicious or illicit activities such as money laundering, and other criminal activities. - Analyze data to identify process gaps and opportunities, and partner with Compliance, Training and other FIU stakeholders to recommend mitigating activities for risk and close process gaps. - Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable. - Collaborate with external partners, including financial institutions, government agencies, and blockchain companies, to share intelligence and insights. Work closely with law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations. - Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring. - Support team training and knowledge sharing, fostering a collaborative environment focused on ongoing learning and professional growth. ## What We Look For In You - 3-5 years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles. - Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally. - Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks. - Experience performing in a fast-paced environment and proven ability to meet deadlines. - 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 the status quo. - Strong communication and presentation skills, both verbal and written. Proficiency in writing detailed investigative reports and communicating complex technical findings to non-technical stakeholders. - Experience working independently and with team members of all levels. Nice to Haves - Prior experience working in a multi-national or matrix environment. - Familiarity with commonly used transaction monitoring & reporting tool(s), such as Solidus Labs, Chainalysis, or Elliptic. - Relevant certifications in blockchain technology, digital forensics, or financial crime investigations such as CAMS, CFCS are a plus. ## 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 dependents - More that we love to tell you along the process! 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 - [Senior Compliance Analyst, KYC](https://feeny.ai/job/senior-compliance-analyst-kyc-okx-san-jose-5yye5b56ss97) — San Jose, CA - [Senior Talent Acquisition Manager](https://feeny.ai/job/senior-talent-acquisition-manager-okx-dubai-ct53fz2aswm2) — Dubai, United Arab Emirates / EMEA - [Sr. Product Marketing Manager, LATAM](https://feeny.ai/job/sr-product-marketing-manager-latam-okx-argentina-mexico-sao-paulo-brazil-75dcgp09m0gp) — Argentina / Mexico / São Paulo, Brazil - [Staff Engineer, Machine Learning & Data Infrastructure](https://feeny.ai/job/staff-engineer-machine-learning-data-infrastructure-okx-san-jose-wr751b5hfj3z) — San Jose, CA - [Director, Model Risk — AI & Fraud](https://feeny.ai/job/director-model-risk-ai-fraud-okx-san-jose-3wvt3p05rwfv) — San Jose, CA - [Director, Model Risk — AI & Fraud](https://feeny.ai/job/director-model-risk-ai-fraud-okx-new-york-er29jannj99b) — New York, NY - [Head of Intergovernmental & Regulatory Affairs - EU & UK](https://feeny.ai/job/head-of-intergovernmental-regulatory-affairs-eu-uk-okx-emea-10swb651t5s4) — EMEA - [Finance Operations Senior Manager](https://feeny.ai/job/finance-operations-senior-manager-okx-singapore-s1z19dxc5z9q) — Singapore - [Senior Compliance Manager, Tokenized Securities Venue (Americas)](https://feeny.ai/job/senior-compliance-manager-tokenized-securities-venue-americas-okx-san-jose-1x4ctq28jp79) — San Jose, California, United States - [Senior Compliance Analyst](https://feeny.ai/job/senior-compliance-analyst-okx-argentina-6zkq331jsm6a) — Argentina