Sr Compliance Data Analyst

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 Opportunity

At the heart of OKX's user activity are the Buy, Sell, and Convert features, which enable seamless crypto trading. As a global crypto investment platform, our vision is to empower the next billion users with the smoothest trading experience. In this role, you’ll lead a team of product managers while also staying hands-on to enhance our current offerings and shape the future of how users discover, trade, and assess crypto assets. Additionally, you will be responsible for designing and developing fiat-to-crypto infrastructure to support partners and building business cases around these systems. Deep collaboration across the fiat-to-crypto ecosystem—spanning Banking, Card, Web3 Wallet, Data, and more—is essential. You’ll also engage with local market partners to drive insights and innovation.  

What You'll Be Doing:

• Serve as a data analytics expert within the compliance team, providing insights to support financial crime operations and enhance the effectiveness of detection and monitoring systems.
• Analyze compliance large datasets to identify trends, patterns, and insights that help address compliance and financial crime challenges.
• Collaborate with cross-functional teams, including legal and regulatory departments, to ensure that operations adhere to industry regulations and standards.
• Participate in Anti-Money Laundering (AML) risk assessments and audits, contributing to the identification and mitigation of compliance risks within the organization.
• Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior leadership and compliance officers.
• Assist in optimizing data workflows and processes to improve the accuracy and efficiency of compliance reporting and monitoring.
• Conduct analysis of market and regulatory developments to identify potential impacts on compliance processes and suggest data-centric improvements.
• Stay informed on advancements in data analytics, compliance practices, and trends in the financial services industry.

What We Look For In You:

• Minimally 5 years of experience in business analysis, data analytics, or a related role, with exposure to compliance or financial services.
• Proficiency in data analysis tools and languages such as Python, SQL, or equivalent.
• Experience in building and maintaining dashboards using tools like Tableau, Qlik Sense, or similar platforms.
• Strong analytical and problem-solving skills, with the ability to draw insights and make strategic recommendations based on data.
• Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these areas.
• Excellent communication skills and the ability to present complex data findings to stakeholders, including compliance teams and senior leadership.
• Collaborative and adaptable mindset, thriving in fast-paced and dynamic work environments.
• A proactive, self-motivated approach with a commitment to continuous learning and development.
• Knowledge of the crypto industry and related regulatory requirements, including experience with licensing and audits, is 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 dependants

• More that we love to tell you along the process!

 

OKX Statement:

The salary range for this position is $178,000.00 to $285,600.00. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.   OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

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