Senior Compliance Analyst
OKX
Location: Sliema, Malta, Malta
**Senior Compliance Analyst at OKX in Sliema, Malta** **What you'll do** - Support the MLRO in operating the firm's financial crime compliance framework - Assist in preparing responses to information requests and inspections from authorities - Contribute to financial crime risk assessments and support monitoring across KYC/CDD - Partner with Product teams to assess ML/TF risks for new products and services **What they're looking for** - 3+ years of experience in AML/CFT compliance within cryptocurrency industry - Strong understanding of financial crime regulations and risk management - Ability to work in a fast-paced and evolving regulatory environment - Excellent communication and stakeholder management skills **Details** - Location: Sliema, Malta - Type: Not specified - Salary: Not specified