# Compliance Analyst, AML Investigations

- **Company:** OKX
- **Location:** Singapore, Singapore
- **Workplace:** Workplace not stated
- **Salary:** Salary: unknown
- **Seniority:** Mid
- **Role:** Finance and legal
- **Countries:** Singapore
- **Posted:** 2026-11-10
- **Key facts:** Experience: 3+ years; Languages: English
- **Job page:** https://rolefalcon.com/job/120793896-compliance-analyst-aml-investigations-okx-singapore

OKX, a software company in crypto and web3, is hiring for the role of Compliance Analyst, AML Investigations. The job is based in Singapore. Our labels mark it as a mid-level role in finance and legal. It asks for 3+ years of experience. English is required. OKX has 61 open positions on this site, 9 of them in IT and engineering.

To apply, open the job page above and follow its Apply link to the original posting.

## Similar jobs

- [Billing Operations Manager](https://rolefalcon.com/job/90944027-billing-operations-manager-elevenlabs-london-ireland-australia-new-york-poland) — ElevenLabs
- [Risk Control Analyst, ATO & Risk Strategy](https://rolefalcon.com/job/120144327-risk-control-analyst-ato-risk-strategy-binance-australia-hong-kong-singapore) — Binance
- [Legal Consultant - AI/Digital Infrastructure (Data Center & Commercial)](https://rolefalcon.com/job/119554933-legal-consultant-ai-digital-infrastructure-data-center-commercial-axiom-talent) — Axiom Talent Platform
- [Manager, Strategy & Operations, Regulatory & Compliance](https://rolefalcon.com/job/119574904-manager-strategy-operations-regulatory-compliance-airwallex-sg-singapore-uk) — Airwallex
- [Legal Consultant - Structured / Asset Finance](https://rolefalcon.com/job/119443125-legal-consultant-structured-asset-finance-axiom-talent-platform-apac-singapore) — Axiom Talent Platform
- [Binance Accelerator Program - Compliance Training (AI) ](https://rolefalcon.com/job/118722350-binance-accelerator-program-compliance-training-ai-binance-australia-bahrain) — Binance
- [Strategic Finance Senior Manager](https://rolefalcon.com/job/118501430-strategic-finance-senior-manager-straitsx-singapore) — StraitsX
- [Legal Counsel - Singapore](https://rolefalcon.com/job/117237536-legal-counsel-singapore-waymo-singapore) — Waymo