Okcoin is hiring a

Web3 Senior Compliance Analyst, Americas

• Be part of a team responsible for the region’s Compliance programs. Participate in program discussions with regulators, auditors, and other third parties
• Be responsible for maintaining OKCoin USA’s existing money transmitter/virtual asset licenses and assisting with new license applications. Work cross functionally to ensure deadlines are met and information is accurate
• Support the development and implementation of policies, procedures, and guidelines for regulatory reporting, license management, new license applications, and examination navigation
• Support team priorities by driving and executing on program initiatives of varying levels of scope & complexity
• Assist with the disposition of operations escalations
• Proactively identify compliance risks and consult with key partners in Compliance, Legal, Risk and other parts of the company to ensure all pertinent risks are adequately addressed
• Stay apprised of changes in the crypto economy and regulatory environment; assist with regulatory change management

• 4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
• Ability to manage, on a day-to-day basis, an intricate program of Compliance reporting and license maintenance tasks
• Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
• Strong knowledge of AML/CFT requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
• Foundational knowledge of the crypto economy with a strong desire to learn more
• Proven ability to work within and meet deadlines in a fast-paced environment
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
• Intuitive, highly ethical and comfortable to question and challenge.
• Bachelor's degree or equivalent practical experience

• Experience managing money transmitter licenses, including use of NMLS and state-specific portals
• Knowledge of state-specific regulatory statutes and requirements
• Prior experience in a Compliance/Legal/Risk function at a crypto company
• CAMS, PMI, or equivalent certification

• Market competitive total compensation package
• Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
• 401K with company contribution
• Paid Parental Leave
• Employee Referral Bonus Program paid in BTC
• Company Donation Match
• More surprises when you join!

• The salary range for this position is $96,000 to $144,000.
• The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.

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