Senior Compliance Analyst, KYC
San Jose, California, United StatesNorth America
Product, Engineering, Design, etc), Operations, Legal, and other Compliance teams, as well as demonstrate consideration for OKX's reputation by driving compliance…
Every open job on the board: real roles read from company job boards, with original Apply Now links.
58 jobs found
San Jose, California, United StatesNorth America
Product, Engineering, Design, etc), Operations, Legal, and other Compliance teams, as well as demonstrate consideration for OKX's reputation by driving compliance…
Dubai, United Arab Emirates; EMEA; Remote Roles - EMEAMiddle East & Africa
We are looking for a Senior Talent Acquisition Manager to partner with our core business teams as we expand our footprint across EMEA and globally. In this role, you…
Argentina (Remote); Mexico (Remote); São Paulo, BrazilLatin America
This role requires a deep understanding of LATAM crypto landscapes, strong expertise in regional growth marketing, and the ability to work closely with local General…
San Jose, California, United StatesNorth America
Mandarin
We are looking for an experienced engineer to lead the architecture and hands-on development of the ML and data infrastructure behind our risk and fraud prevention…
San Jose, California, United StatesNorth America
We are seeking a Model Risk Director focused on Fraud and AI to join OKX’s Model Risk Management (MRM) function.
New York, United StatesNorth America
We are seeking a Model Risk Director focused on Fraud and AI to join OKX’s Model Risk Management (MRM) function.
EMEA
You will serve as a trusted representative of the company in government and regulatory forums, shape our policy positions, and work closely with senior leadership to…
Singapore, SingaporeAsia-Pacific
Review and prepare a full set of accounts including management accounts reporting independently
Remote Roles - LATAM; San Jose, California, United StatesNorth America
The Americas Compliance team is hiring a Senior Compliance Manager to own compliance for OKXICE TSV.
Argentina (Remote)Latin America
Spanish
Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable…
Hong Kong, Hong Kong SARChina & Hong Kong
This means taking all the raw data from the blockchain and, through business modeling, computation, transformation, and other operations, converting it into the data…
Remote Roles - EMEA; Sliema, Malta
As Deputy General Counsel and Head of Legal, EEA, you will lead the EEA legal function, working closely with the EEA CEO and other key stakeholders and reporting into…