Specialist, Sanction Operations

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

Job Overview :

The Sanction Specialist under Sanction Operations function will be responsible to ensure organization is in compliance with all relevant sanctions regulations and laws. Work closely with various teams within the organization, including legal, compliance, risk management, and customer service operations, to ensure that all transactions and activities are screened for potential sanctions violations. You will also be responsible for managing and maintaining the company's sanctions policies and procedures, as well as conducting periodic sanctions risk assessments.

Responsibilities :

• Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks.
• Developing and implementing sanctions policies and procedures that are in compliance with relevant sanctions laws and regulations.
• Providing guidance and training to other employees on sanctions compliance, when necessary.
• Conducting sanctions risk assessments to identify and mitigate potential sanctions risks.
• Monitoring changes to sanctions laws and regulations and updating internal policies and procedures accordingly.
• Investigating and resolving potential sanctions violations, including reporting any violations to the relevant authorities.
• Maintaining accurate records of all sanctions-related activities.

Qualifications :

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