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Compliance Analyst
Token Listings
Posted on 9/12/2022
San Francisco, CA, USA
Experience Level
Desired Skills
  • 2+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries
  • 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
  • Excellent judgment and analysis with the capacity to synthesize complex research to a concise summary and recommendation
  • 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
  • Be part of a team of crypto researchers performing due diligence on tokens and issuer teams
  • Support the development and implementation of policies, procedures, and guidelines for token listing reviews
  • Support ongoing calibration of the methodology and framework to ensure pertinent risks are identified and analyzed as the broader ecosystem evolves and innovates
  • Support the identification of compliance risks and consult with key partners in Compliance, Legal, Risk and Listings to ensure all pertinent risks are adequately addressed
  • Stay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation
  • Present analyses and risk findings to relevant stakeholders and senior leaders to guide platform and product support of digital assets
  • Identify and cultivate top talent to build and maintain a best-in-class team of researchers and due diligence program
Desired Qualifications
  • Prior experience in a Compliance/Legal/Risk function at a crypto company
  • CAMS, PMI, or equivalent certification

51-200 employees

Cryptocurrency Exchange
Company Overview
Okcoin is on a mission to make crypto investing and trading easily accessible to anyone around the world. The company is building the next generation of tools to help onboard the next wave of investors and traders.
  • Market competitive total compensation package
  • Comprehensive insurance package
  • 401K with company contribution
  • Paid Parental Leave
  • Employee Referral Bonus Program paid in BTC
  • Company Donation Match
Company Values
  • We win as a team
  • Embrace Change
  • Do the right thing