Who We Are
Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 30 other crypto assets every day — but our work is a whole lot more than that.
We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.
Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, San Jose, Malta, Hong Kong, Singapore and Japan.
About the Team
The Compliance function at Okcoin 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.
About the Opportunity:
This role calls for a candidate to have prior Sanctions Compliance Advisory knowledge and experience in financial services, FinTech and/or cryptocurrency industries. You will help on several matters globally in relation to the Company’s Sanctions Compliance Program, including but not limited to, drafting and management policy and procedure initiatives, risk assessment and control inventory management, providing advisory, conduct quality assurance and quality control, and work with other functions to ensure compliance alignment.
This role also requires a variety of projects and initiatives, and great cross-functional collaboration skills while participating in ad-hoc projects as needed.
What You'll be Doing:
What We Look For in You:
Nice to Haves:
OKCoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.
Skills: analyst senior crypto
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