Compliance Analyst (Financial Crime Compliance QA)

Join OKX, a leading regulated crypto business, as a Compliance Analyst in the Financial Crime Quality Assurance (QA) team. In this role, you will conduct quality reviews of financial crime investigations, assess decision-making, and ensure compliance with AML/CFT requirements and internal policies. You will collaborate closely with various teams, monitor investigator performance, provide coaching, and support continuous improvement initiatives. A strong understanding of AML/CFT regulations and prior experience in a compliance role within financial services or the crypto industry is preferred.

• Conduct daily independent quality assurance reviews of financial crime investigations, assessing investigator decision-making and ensuring compliance with AML/CFT requirements.
• Collaborate closely with the Financial Crimes Operations team, Team Leads, Product teams, and other stakeholders to communicate QA findings, discuss quality trends, and resolve process gaps.
• Monitor investigator quality performance, analyze QA findings and recurring error trends, and prepare regular quality reports and dashboards to support management decision-making.

• Comfortable operating with limited supervision, escalating appropriately when required
• Strong understanding of AML/CFT regulations, financial crime investigations, transaction monitoring, and QA methodologies, with the ability to evaluate investigation quality, assess decision-making, and ensure compliance with regulatory requirements, internal policies, and quality standards
• Strong organisational skills, able to manage multiple concurrent workstreams, prioritise effectively and meet regulatory deadlines
• Strong analytical ability, with the capacity to assess regulatory obligations, identify gaps and produce well-reasoned written analysis
• Fluent in English with clear written and verbal communication skills, including the ability to convey compliance requirements to non-specialist colleagues
• Bachelor's degree in law, finance, business administration or a related field; a relevant compliance certification (e.g. ICA, CAMS) is an advantage
• Prior experience in a compliance, legal or regulatory role within financial services, fintech or crypto industry is preferred
• High attention to detail and the ability to maintain accurate records and produce consistent, high-quality documentation