Compliance Analyst - AML Investigations is open at OKX in Sliema, Malta. Posted on Oct 23, 2026, and still on OKX’s careers page when we last checked, on Nov 14, 2026.
About the role
The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual…
The opening lines of the posting. The rest is on OKX’s careers page.
Hiring at OKX
OKX has 391 open roles right now, 36 of them remote. Most are in Engineering, Product and Compliance & Legal. The median advertised salary across its roles with a published range is $246K. See all its roles