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OKXCompliance Analyst / Senior Compliance Analyst (Special Investigations)
OKX is looking for a Compliance Analyst or Senior Compliance Analyst to join its Special Investigations team. OKX operates a digital asset exchange and develops the…
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About This Role
OKX is looking for a Compliance Analyst or Senior Compliance Analyst to join its Special Investigations team. OKX operates a digital asset exchange and develops the OKX Wallet, serving millions of users worldwide and providing institutional crypto market access. In this full-time, on-site role, the selected professional will focus on examining blockchain data to detect and evaluate potential financial crimes, illicit transactions, money laundering, and terrorist financing. This position suits…
Job Description
OKX is looking for a Compliance Analyst or Senior Compliance Analyst to join its Special Investigations team. OKX operates a digital asset exchange and develops the OKX Wallet, serving millions of users worldwide and providing institutional crypto market access. In this full-time, on-site role, the selected professional will focus on examining blockchain data to detect and evaluate potential financial crimes, illicit transactions, money laundering, and terrorist financing.
This position suits risk-focused professionals who possess a strong background in financial crimes investigations and blockchain transaction analysis. The Special Investigations team operates within the broader compliance function, which guides the business on regulatory duties and enterprise risk management. Team members collaborate closely with external financial institutions, regulatory authorities, law enforcement bodies, and legal teams to share intelligence and support criminal proceedings.
The role requires deep technical aptitude combined with investigative capabilities and familiarity with digital asset networks. Ideal candidates demonstrate the ability to work autonomously as well as within a distributed team, meeting strict deadlines in a dynamic setting. Throughout their daily work, analysts evaluate transaction monitoring systems, prepare thorough reports, identify operational gaps, and contribute to internal knowledge sharing.
Responsibilities
- Investigate complex anti-money laundering cases through blockchain data analysis to trace suspicious activities
- Examine data to find operational gaps and collaborate with compliance and financial intelligence unit stakeholders on risk mitigation
- Assess transaction monitoring and reporting requirements across applicable global jurisdictions
- Partner with external entities including banks, government bodies, and blockchain firms to exchange intelligence
- Work alongside law enforcement, regulators, and legal professionals to supply evidence for criminal cases
- Keep up to date with cryptocurrency industry developments, financial crime trends, and regulatory updates
- Contribute to internal training initiatives and knowledge sharing within a collaborative team setting
Requirements
- Hold 3 to 5 years of hands-on technical experience in Bank Secrecy Act and anti-money laundering investigations, operations, transaction monitoring, or financial crimes roles
- Demonstrate global knowledge of Bank Secrecy Act, know-your-customer regulations, risks, and control implementations
- Possess a strong grasp of blockchain technology, cryptocurrency protocols, and decentralized networks
- Show proven ability to operate in a fast-paced environment while meeting established deadlines
- Work independently and effectively within a dispersed team structure covering varied tasks
- Write detailed investigative reports and communicate complex technical findings to non-technical stakeholders
Qualifications
- Experience working in a multinational or matrix organizational environment
- Familiarity with transaction monitoring and reporting software such as Solidus Labs, Chainalysis, or Elliptic
- Relevant certifications in blockchain technology, digital forensics, or financial crime investigations including CAMS or CFCS
Core Skills
Benefits
- Competitive total compensation package
- Learning and development programs along with an education subsidy
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and their dependents
Frequently Asked Questions
What is the employment type for this position?
This position is full-time.
Is this job remote or on-site?
The posting states that the position is on-site.
What is the salary range for the Compliance Analyst role?
The job posting does not specify the salary range.
Where should applicants apply for this position?
Applicants should apply directly through the official OKX careers website.
Sample Interview Questions
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