Senior Compliance Analyst, Quality Assurance
OKXKuala Lumpur, Kuala Lumpur, Malaysia
Posted August 19, 2025
Full Time
About the Company
OKX is a leading crypto exchange and developer of OKX Wallet, offering access to crypto trading and decentralized applications.
Job Description
OKX is a leading crypto exchange seeking a Senior Compliance Analyst, Quality Assurance to support its compliance culture and risk management. The role involves training coordination, quality reviews, and collaboration with various FIU teams. The ideal candidate will have experience in AML investigations, QA reviews, and compliance training within financial services or crypto environments.
Requirements
- 3+ years experience in conducting AML related Learning and Development materials
- Solid understanding of BSA/AML regulations and investigative procedures
- Strong writing, analytical, and communications skills
- Strong interpersonal skills
- Self-starter, organized, detail oriented, and results driven
- Excellent command of spoken and written English
Benefits
- Competitive remuneration package
- Meal Allowance
- Team Building
- Benefits per annum (Training & Wellness)
- Convenient workplace
- Excellent prospects for growth and promotion