OKX

Senior Compliance Analyst, Dubai

OKX

Posted 2 months ago

Employment Type

Full Time

Location

Dubai

Job Listing No Longer Available

This job posting is no longer accepting applications. It may be more than 30 days old or the position has been filled.

Requirements

KYC/KYB ownership, AML/CTF expertise, VARA knowledge, FATF standards, Risk assessments, Regulatory reporting, UAE experience, CAMS or equivalent

Required Skills

KYC KYB AML CTF VARA FATF Compliance Risk Assessment regulatory reporting CAMS

Job Description

Responsibilities

  • Maintain and develop compliance policies and procedures aligned with UAE and international standards.
  • Lead mapping, refinement, and operationalization of KYC and KYB onboarding processes for individuals and corporates.
  • Conduct regular risk assessments, business-wide and quarterly risk exercises, and translate outcomes into controls and action plans.
  • Support AML/CTF program implementation and ongoing maintenance, including monitoring and incident response.
  • Oversee QA review processes to ensure casework accuracy and regulatory alignment.
  • Prepare and submit compliance reports to senior management and assist with regulatory reporting and inspections.
  • Collaborate with Legal, Product, Operations, and Engineering to embed compliance into scalable processes.
  • Provide training and guidance to staff on compliance, KYC/KYB, and AML/CTF matters.

Requirements

  • 5+ years experience
  • KYC/KYB ownership
  • AML/CTF expertise
  • VARA knowledge
  • FATF standards
  • UAE regulatory experience
  • Risk assessments
  • Regulatory reporting
  • Strong communication
  • Professional certification

Preferred Qualifications

  • CAMS, ICA, CRCMP or equivalent certification
  • Prior engagement with VARA or UAE Central Bank inspections
  • Experience embedding compliance in fintech/virtual asset environments
  • Hands-on experience with customer risk rating and EDD models
  • Experience with remediation projects and thematic reviews

Benefits

  • Competitive total compensation package
  • Learning & development and education subsidy
  • Team building programs and company events
  • Comprehensive healthcare for employees and dependants
  • Paid leave and standard employee benefits

About the Company

OKX is a leading global cryptocurrency exchange and product group (OKG) providing trading, wallet and blockchain services to millions of users and institutional clients. OKX emphasizes security (Proof of Reserves), innovation, and a collaborative culture driven by the values: We Before Me, Do the Right Thing, and Get Things Done. This role is based in Dubai and contributes to building robust, compliant processes in a fast-evolving virtual assets environment.

How to Apply

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