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.