OKX
Senior Compliance Analyst
- Permanent
- Dubai, United Arab Emirates
- Experience 5 - 10 yrs
Job overview
Date posted
10/11/2025
Location
Dubai, United Arab Emirates
Salary
AED 20,000 - 30,000 per month
Compensation
Comprehensive package
Experience
5 - 10 yrs
Seniority
Senior & Lead
Qualification
Bachelors degree
Expiration date
25/12/2025
Job description
OKX, one of the world’s leading cryptocurrency exchanges, is seeking a Senior Compliance Analyst to join its Dubai office. This role plays a critical part in shaping and strengthening OKX’s compliance framework across its global operations, with a focus on UAE regulatory standards and virtual asset compliance. The successful candidate will oversee key compliance functions including KYC/KYB process design, AML/CTF program development, and policy enforcement in line with the Virtual Assets Regulatory Authority (VARA) and international standards. The position requires strong analytical skills, regulatory awareness, and a proactive mindset to drive compliance initiatives that balance innovation with risk management. Working closely with cross-functional teams across legal, operations, and product divisions, the Senior Compliance Analyst will ensure that compliance procedures are robust, efficient, and scalable to support OKX’s growth. This role provides a unique opportunity to contribute to compliance strategy within a fast-paced, high-impact crypto environment while engaging directly with regulatory bodies and internal stakeholders.
Required skills
Key responsibilities
- Maintain and enhance compliance policies and procedures in alignment with UAE regulations and global AML/CTF best practices
- Conduct risk assessments and assurance reviews to identify and mitigate compliance risks
- Prepare compliance reports for senior management and maintain documentation of compliance activities
- Collaborate with internal teams including legal, finance, operations, and product to ensure cohesive compliance practices
- Investigate and manage compliance incidents or breaches, implementing corrective and preventive measures
- Monitor ongoing compliance performance through established review and enforcement mechanisms
- Lead and oversee QA review processes to ensure case accuracy and adherence to regulatory and internal standards
- Deliver training and awareness programs to foster a strong compliance culture within the organization
- Engage in regulatory interactions, including inspections and audits with UAE authorities such as VARA and the Central Bank
- Analyze compliance data to identify process gaps and develop scalable solutions for continuous improvement
Experience & skills
- Minimum 5 years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or virtual asset sectors
- Strong knowledge of UAE compliance and regulatory frameworks, including VARA and Cabinet Decision No. (10) of 2019
- Proven expertise in KYC/KYB process ownership and enhancement for both retail and corporate clients
- Familiarity with international AML/CTF frameworks such as FATF recommendations
- Experience integrating compliance functions into cross-functional business operations
- Strong analytical and problem-solving abilities with a focus on practical implementation of compliance procedures
- Demonstrated ability to handle complex regulatory interpretations and translate them into actionable steps
- Experience leading or supporting regulatory inspections, audits, or engagements
- Excellent written and verbal communication skills with confidence in engaging stakeholders and regulators
- Professional certifications such as CAMS, ICA, CRCMP, or equivalent preferred
