Compliance Analyst

Compliance Analyst at OKX in Singapore, Singapore **What you'll do** - Assist with development and maintenance of compliance policies and frameworks - Monitor and assess compliance with laws, regulations and policies - Participate in compliance reviews and investigations - Support creation of compliance reports for management and board - Review and assess escalations involving high-risk clients and complex transactions - Engage cross-functionally to implement effective compliance management **What they're looking for** - 3+ years of experience in compliance with financial services, FinTech or cryptocurrency - Knowledge of relevant laws and requirements (AML/CFT, sanctions, etc.) - Bachelor's degree or equivalent practical experience - Ability to work within deadlines in a fast-paced environment - Self-motivated with critical thinking skills **Details** - Location: Singapore, Singapore - Type: Not specified - Salary: null