Senior Compliance Analyst

Senior Compliance Analyst

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles : We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

We are seeking a highly skilled Senior Compliance Analyst to join our U.S. Compliance team, supporting OKX's U.S. operations and assisting the BSA Officer and Senior Compliance Manager in ensuring adherence to all local regulatory requirements. This role is a hybrid of regulatory compliance and financial crime compliance, with responsibilities spanning money transmitter licensing (MTL) maintenance, regulatory reporting, escheatment / abandoned property management, and customer due diligence (CDD).

You will serve as a subject matter expert on U.S. regulatory requirements, oversee critical compliance obligations, and partner with cross-functional teams to manage financial crime risks and regulatory expectations. This is a key position that requires both operational execution and strategic oversight to support the integrity and resilience of our compliance program.

What You'll Be Doing :

Licensing & Regulatory Reporting :

• Maintain and renew 40+ state money transmitter licenses (MTLs), including renewals, biennial reports, corporate updates, and new license applications.
• Manage a large portfolio of regulatory reporting obligations, ensuring timely and accurate submission of monthly, quarterly, semi-annual, annual, and biennial reports.
• Coordinate with state regulators on annual assessments, examinations, and ad-hoc requests.
• Maintain a detailed calendar of licensing and reporting deadlines, proactively addressing requirements.
• Collaborate with executives, counsel, and regulators on attestations, filings, and corporate disclosures.
• Document and streamline licensing, reporting, and compliance workflows to ensure consistency and audit readiness.
• Previous experience overseeing escheatment and state MTL licensing programs, including preparing and submitting filings through the Nationwide Mortgage Licensing System (NMLS)

Escheatment & Abandoned Property :

Customer Due Diligence & Escalations :

Compliance Program Support :

What We Look For In You :

Nice to Haves :

Perks & Benefits :

OKX Statement :

OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

The salary range for this position is $107,000- $160,000 in NY and CA. 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 OKX internal or external careers site.