The vacancy is well-detailed with clear responsibilities and compensation, though tech stack details are limited.
Job description
At OKX, we believe that the future will be reshaped by crypto, contributing to individual freedom. OKX is a leading crypto exchange and developer of OKX Wallet, trusted by institutions for access to crypto markets. We are backed by our Proof of Reserves and united by core principles that foster a diverse environment.
Responsibilities
- Develop and evolve the global sanctions compliance program.
- Serve as the subject matter expert on sanctions obligations.
- Oversee sanctions screening tools and blockchain analytics.
- Manage OFAC license applications and disclosures.
- Draft and enforce global sanctions policies and procedures.
- Design sanctions training programs.
- Engage with regulatory bodies and industry participants.
Requirements
- 10+ years of experience in global compliance or sanctions.
- Proven operational excellence in sanctions compliance.
- Deep technical expertise in crypto-specific sanctions risks.
- Regulatory credibility and proactive risk identification.
- Ability to influence without authority and work under pressure.
- Comprehensive understanding of global sanctions regimes.
Conditions
- Competitive total compensation package.
- Comprehensive healthcare schemes for employees and dependents.
- Wellness programs and team events.
- Learning and development opportunities.
- Equal employment opportunities and consideration for applicants with arrest and conviction records.
About OKX
OKX is a leading global cryptocurrency exchange founded in 2017, offering spot and derivatives trading, Web3 solutions, and a digital wallet. The platform supports over 300 cryptocurrencies and ranks fourth in daily trading volume, with recent expansion into tokenized securities trading in partnership with the NYSE parent company.