Compliance Analyst Financial Crime Compliance QA
OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.
Maintainer signals as of 9/2/2026
Investors
Projects
About OKX
OKX is a global cryptocurrency exchange known for its trading services and financial products. The platform offers a wide range of features, including spot and derivatives trading, staking services, and a user-friendly interface suitable for both beginners and experienced traders.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will independently review financial crime and sanctions investigations, assess decision-making and documentation, identify defects, and provide feedback. You will monitor quality trends, prepare reports, support calibration and remediation, improve QA processes and tools, and contribute to AML projects.
Requirements
- Bachelor's degree in law, finance, business administration, or a related field
- Understanding of AML/CFT regulations, financial crime investigations, transaction monitoring, and QA methodologies
- Analytical skills
- Attention to detail
- Fluent English communication skills
- Organizational skills
- Ability to manage concurrent workstreams and regulatory deadlines
- Ability to work with limited supervision and escalate appropriately
Responsibilities
- Conduct independent QA reviews of financial crime and sanctions casework
- Evaluate investigation accuracy, completeness, documentation, and compliance with AML/CFT requirements
- Identify defects, document findings, and provide feedback to investigators and team leads
- Collaborate with Operations, Product, Compliance, and other stakeholders on quality trends and process gaps
- Participate in and facilitate QA calibration sessions
- Monitor investigator performance and recurring error trends
- Prepare quality reports and dashboards
- Provide guidance on complex or high-risk AML cases
- Validate remediation actions and track quality improvements
- Escalate compliance risks, control weaknesses, and systemic issues
- Recommend improvements to procedures, QA methodologies, workflows, scorecards, and controls
- Contribute to AI-enabled quality tools, UAT, and quality initiatives
- Support AML projects, training, root-cause analysis, and special assignments
Benefits
- Team-building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants