Job Description

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\'s sponsorship of a visa.Who We AreAt OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the industry. Come Build the Future with Us now!About The OpportunityThe Compliance function at OKX is responsible for the overall compliance culture at the company.We\'re a team of risk-minded problem solvers who advise the business on the company\'s regulatory obligations and enterprise risk. AML/CTF, Sanctions, and regulatory risk management are core pillars of our Compliance programme and key areas of risk that we proactively seek to mitigate.The position reports directly to the Compliance Lead, Singapore.What You\'ll Be DoingAssist with the development and maintenance of robust AML related policies, procedures, controls, and frameworks to meet Singapore regulatory requirements.Advise on day-to-day AML matters affecting the business.Conduct reviews on all AML cases escalated from business covering Customer Due Diligence, Enhance Due Diligence, Know Your Customer, Sanctions, PEPs, etc.Review, investigate and report any unusual or suspicious activities.Ensure that all AML processes continue to provide an effective control environment that is consistent with regulatory requirements.Participate in AML system / project enhancement work required to uplift controls.Assist with regulatory reporting and special projects as needed, with the ability to work in a fast-paced, ever-changing environment.Engage cross-functionally (with groups such as Business, Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices. * Provide sound, coherent and commercially minded advice and compliance support on all matters relating to OKX Singapore activities.What We Look For In YouBachelor\'s degree in law, finance, business or a related field.At least 8 years of solid AML experience with the financial services, FinTech or cryptocurrency industries.Deep understanding of relevant Singapore regulatory requirements, in particular, MAS regulations relating to AML/CFT.Team player and cultural change agent with strong collaboration and proven project management experience.Strong analytical, problem-solving and stakeholder management skills. * Proven ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment.Nice-To-HavesPrior experience working in a US multinational or matrix environmentCompliance-related certification such as CAMS or CCASPrior experience working in a licensed cryptocurrency exchange in Singapore will be viewed very favourably.Knowledge about blockchain monitoring/analytics tools are preferred.Perks & BenefitsCompetitive total compensation package * L&D programs and education subsidy for employees\' growth and developmentVarious 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