Compliance Analyst / Senior Compliance Analyst (Special Investigations)

OKX is hiring a Compliance Analyst / Senior Compliance Analyst (Special Investigations). This is a remote job – you can work from home in Sri Lanka for a company abroad.

Job summary

• Post: Compliance Analyst / Senior Compliance Analyst (Special Investigations)
• Employer: OKX
• Where: Remote – open to APAC, EMEA (includes Sri Lanka)
• Job type: Full-time
• Level: Senior
• Apply by: 11 December 2026 (or until the post is filled)

What the employer offers

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependents
• More that we love to tell you along the process!

Working remotely from Sri Lanka

• You need a laptop, a stable internet connection and good written English.
• Check the working hours (time zone) and how you will be paid (for example bank transfer, Payoneer or Wise) before you accept an offer.
• Foreign income received through banks in Sri Lanka may have tax rules – keep your payment records.

Tip from JobPortal

Read the employer's requirements carefully and send a short, clear CV that matches this post. Apply only through the official link and never pay money to get a job.

Source

This listing comes from Jobicy. Read the full original advert and apply there.

• At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom
• About the Team
• About the Opportunity
• What You’ll Be Doing
• Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable
• Support team training and knowledge sharing, fostering a collaborative environment focused on ongoing learning and professional growth
• What We Look For In You
• Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally