Senior Compliance Analyst, Dubai

Who you are

You have a strong background in compliance, particularly in the cryptocurrency or financial sectors, with at least 5 years of experience in regulatory operations. Your expertise in Know Your Customer (KYC) and Know Your Business (KYB) processes is well-established, and you understand the importance of these frameworks in maintaining compliance and safeguarding the platform. You are detail-oriented and possess excellent analytical skills, allowing you to map and refine compliance processes effectively. Your ability to communicate complex regulatory requirements clearly to various stakeholders is one of your key strengths. You thrive in a fast-paced environment and are passionate about building clarity and structure within compliance operations. You are committed to doing the right thing and ensuring that compliance is integrated seamlessly across the business.

Desirable

Experience with Anti-Money Laundering (AML) regulations and practices is highly desirable. Familiarity with the cryptocurrency landscape and its unique regulatory challenges will set you apart. You have a proactive approach to problem-solving and are comfortable working with cross-functional teams to implement compliance measures. A certification in compliance or a related field would be a plus, showcasing your commitment to professional development in this area.

What you'll do

In this pivotal role, you will lead the mapping, refining, and operationalizing of KYC and KYB processes to ensure they are effectively integrated across the organization. You will work closely with various teams to develop and implement compliance strategies that align with regulatory requirements. Your responsibilities will include conducting thorough risk assessments and ensuring that all compliance measures are adhered to. You will also support the ongoing implementation and maintenance of Anti-Money Laundering (AML) practices, contributing to the overall safety and reliability of the platform. You will be responsible for monitoring compliance activities and reporting on the effectiveness of compliance measures to senior management. Additionally, you will stay updated on regulatory changes and industry best practices, ensuring that OKX remains at the forefront of compliance in the cryptocurrency space.

What we offer

At OKX, you will be part of a dynamic team that is shaping the future of cryptocurrency. We offer a competitive salary and benefits package, along with opportunities for professional growth and development. Our culture is built on core principles that emphasize collaboration, integrity, and getting things done. You will have the chance to work in a supportive environment where your contributions are valued, and you can make a real impact in the rapidly evolving world of crypto. Join us in our mission to provide safe and reliable access to cryptocurrency trading and decentralized applications.