OEML Senior Compliance Analyst
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 review financial promotions, administer complaints, support trade reporting, conduct compliance monitoring, and maintain regulatory registers. You will prepare assessments, policies, reports, and regulatory materials, support AML/CFT work, and collaborate with internal stakeholders to meet MFSA and EU requirements.
Requirements
- Experience in compliance, legal, regulatory, or regulatory operations within financial services, investment firms, fintech, or crypto-assets
- Understanding of the MFSA regulatory framework, MiFID II conduct-of-business requirements, and EU financial services regulation
- Ability to manage a high recurring caseload and competing regulatory deadlines
- Attention to detail and ability to maintain audit-ready records
- Analytical and written analysis skills
- Written and verbal communication skills
- Organizational skills
- Ability to work with limited supervision and exercise judgment
- Bachelor's degree in law, finance, business administration, a related field, or equivalent professional experience
- Professional fluency in English
Responsibilities
- Review financial promotions and marketing material for MiFID II and MFSA compliance
- Maintain advertisement and marketing approval registers
- Administer complaints from logging and triage through investigation, response, remediation, and escalation
- Produce complaints management information and trend analysis
- Support trade and transaction reporting
- Conduct compliance monitoring testing and track remediation actions
- Prepare token-listing, licence-extension, product, and feature compliance assessments
- Maintain regulatory correspondence, breach, advertisement, and obligation registers
- Draft and update compliance policies and procedures
- Support regulatory-change horizon scanning
- Handle first-line compliance and AML/CFT queries and support regulatory requests
- Support AML/CFT quality assurance, onboarding, client classification, and audits
- Prepare compliance reports and Board and committee materials
Benefits
- Team-building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
