OKX
Compliance Analyst / Senior Compliance Analyst (Special Investigations)
Europe, APAC
UTC-1 to UTC+12 Full time
Senior
- Where you can live
- APAC; EMEA; Remote Roles - EMEA
- Working hours
- Overlap with UTC-1 to UTC+12
- Salary
- Not published
- Posted
- October 5, 2026
Web3
Summary from the posting
The Compliance function at OKX is responsible for the overall compliance program and culture of the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
About the Opportunity
The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries. You will help support the Special Investigations team, focusing on analyzing blockchain data to identify potential illicit activities, money laundering and terrorist financing, involving cryptocurrencies.
This is a short summary. The full description, requirements and the application form are on OKX's own career page.