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Profile
Okcoin
Website
www.okcoin.comNumber of employees
Not specified
Locations
United States
Markets
Description
Okcoin is one of the world’s fastest growing crypto exchanges, and for good reason. We help millions of people and institutions buy, trade, and earn crypto — but our work goes way beyond that. We’re building an inclusive future of finance, one that allows everyone to build their crypto portfolio the way they want.
Preferred payment options
Okcoin
Sanctions Compliance Lead
San Jose, USA
San Jose, USA
Full time
Office
Who We Are
Our company is at the forefront of transforming global systems through innovative digital asset exchange, Web3 portal, and blockchain ecosystems. With a strong commitment to fostering a fairer, more transparent, and inclusive society using blockchain technology, we have amassed over 50 million users in 180+ countries. Our dedication to safety and reliability is demonstrated through our Proof of Reserves. As advocates for the Arts and Sports, we are proud partners with world-renowned organizations.
About the Opportunity
The Compliance team at our company plays a crucial role in promoting a culture of compliance throughout the organization. We are a group of solution-oriented individuals who advise the business on regulatory requirements to ensure adherence.
As part of the Compliance Advisory team, you will be responsible for crafting Compliance policies, programs, and frameworks that support the company’s diverse product offerings and align with legal and regulatory standards.
Key Responsibilities
As a key player in this role, you will take the lead in developing and executing a comprehensive global Sanctions Compliance Program in collaboration with various teams within the organization. Your primary responsibilities will include:
Establishing and overseeing the framework for the global Sanctions Compliance Program, including developing strategies, roadmaps, and controls to address evolving compliance requirements.
Assessing and optimizing current operational processes to ensure compliance with sanctions laws and industry best practices.
Monitoring, analyzing, and providing guidance on global Sanctions requirements for all products, services, and operational aspects.
Effectively communicating Sanctions compliance protocols to all relevant stakeholders, both internal and external.
Collaborating cross-functionally with Legal, Product, Engineering, and Risk teams to establish a strategic and scalable approach to the Sanctions Compliance Program.
Supporting special projects as needed, showcasing adaptability in a dynamic, fast-paced environment.
Qualifications
We are seeking candidates who possess:
A minimum of 7 years of experience in Sanctions compliance within regulated financial institutions.
A strong understanding of OFAC, EU, and UN sanctions regimes.
Proficiency in operational processes and vendor solutions critical for developing and enhancing a robust Sanctions program.
Demonstrated leadership and project management skills capable of driving alignment across diverse stakeholder groups.
Excellent communication abilities, including engaging with senior management and regulators.
Proven track record in meeting deadlines within high-paced environments.
Proactive, analytical, and capable of both independent work and team collaboration.
Strong ethical standards with a willingness to challenge current practices.
A Bachelor's degree or equivalent practical background.
Preferred Qualifications
Ideal candidates might also have:
Experience in managing sanctions risks related to virtual currency and blockchain-based products.
CAMS, CFCS, or equivalent certification.
Perks & Benefits
Working with us comes with a competitive compensation package, learning and development opportunities, team-building initiatives, wellness benefits, and comprehensive healthcare coverage for both employees and dependents.
The salary range for this position is $152,000 to $228,000, with additional performance bonuses and long-term incentives offered. We are committed to providing equal employment opportunities and encourage individuals from diverse backgrounds to apply.
Our company is at the forefront of transforming global systems through innovative digital asset exchange, Web3 portal, and blockchain ecosystems. With a strong commitment to fostering a fairer, more transparent, and inclusive society using blockchain technology, we have amassed over 50 million users in 180+ countries. Our dedication to safety and reliability is demonstrated through our Proof of Reserves. As advocates for the Arts and Sports, we are proud partners with world-renowned organizations.
About the Opportunity
The Compliance team at our company plays a crucial role in promoting a culture of compliance throughout the organization. We are a group of solution-oriented individuals who advise the business on regulatory requirements to ensure adherence.
As part of the Compliance Advisory team, you will be responsible for crafting Compliance policies, programs, and frameworks that support the company’s diverse product offerings and align with legal and regulatory standards.
Key Responsibilities
As a key player in this role, you will take the lead in developing and executing a comprehensive global Sanctions Compliance Program in collaboration with various teams within the organization. Your primary responsibilities will include:
Establishing and overseeing the framework for the global Sanctions Compliance Program, including developing strategies, roadmaps, and controls to address evolving compliance requirements.
Assessing and optimizing current operational processes to ensure compliance with sanctions laws and industry best practices.
Monitoring, analyzing, and providing guidance on global Sanctions requirements for all products, services, and operational aspects.
Effectively communicating Sanctions compliance protocols to all relevant stakeholders, both internal and external.
Collaborating cross-functionally with Legal, Product, Engineering, and Risk teams to establish a strategic and scalable approach to the Sanctions Compliance Program.
Supporting special projects as needed, showcasing adaptability in a dynamic, fast-paced environment.
Qualifications
We are seeking candidates who possess:
A minimum of 7 years of experience in Sanctions compliance within regulated financial institutions.
A strong understanding of OFAC, EU, and UN sanctions regimes.
Proficiency in operational processes and vendor solutions critical for developing and enhancing a robust Sanctions program.
Demonstrated leadership and project management skills capable of driving alignment across diverse stakeholder groups.
Excellent communication abilities, including engaging with senior management and regulators.
Proven track record in meeting deadlines within high-paced environments.
Proactive, analytical, and capable of both independent work and team collaboration.
Strong ethical standards with a willingness to challenge current practices.
A Bachelor's degree or equivalent practical background.
Preferred Qualifications
Ideal candidates might also have:
Experience in managing sanctions risks related to virtual currency and blockchain-based products.
CAMS, CFCS, or equivalent certification.
Perks & Benefits
Working with us comes with a competitive compensation package, learning and development opportunities, team-building initiatives, wellness benefits, and comprehensive healthcare coverage for both employees and dependents.
The salary range for this position is $152,000 to $228,000, with additional performance bonuses and long-term incentives offered. We are committed to providing equal employment opportunities and encourage individuals from diverse backgrounds to apply.
Okcoin
Blockchain/IT Analyst
United States
United States
Full time
Office
Who We Are
At our company, we envision a future transformed by technological innovation. Since our establishment in 2017, we have been at the forefront of reshaping global systems through advanced digital asset exchange, Web3 platform, and blockchain ecosystems. Our mission is to revolutionize the financial landscape by providing a wide range of cutting-edge products, solutions, and trading tools. With a user base exceeding 50 million worldwide, spanning across 180 countries, we empower individuals to engage in the realm of Web3. Embracing diversity and inclusion, we aim to create long-term value for the industry while actively engaging in social responsibility efforts.
With over 3,000 employees globally, we foster a culture of innovation and social accountability, urging our team members to partake in various public welfare activities. Join us now to help shape the future!
*
We are searching for an experienced Blockchain and IT Analyst to join our Second Line Risk Management team. This role is suited for candidates with expertise in blockchain forensics and IT data analysis. As a Senior Analyst, you will play a crucial role in assisting Investigators to safeguard the company against internal and external threats of fraud.
Key Responsibilities:
Monitoring and tracking blockchain transactions.
Conducting forensic investigations to trace the origin and flow of blockchain transactions.
Analyzing patterns, identifying clusters, and linking related transactions.
Generating detailed reports and visualizations to support ongoing investigations.
Developing customized dashboards for real-time monitoring of blockchain transaction data.
Keeping updated on the latest trends and tools in blockchain analysis.
Qualifications:
Strong background in blockchain analysis, cryptocurrency investigations, or related fields.
Proficiency in blockchain analytics tools such as Chainalysis, TRM, Elliptic, etc.
In-depth understanding of various cryptocurrencies and blockchain technologies.
Experience in analyzing IT data and system logs with proficiency in data processing tools.
Familiarity with money laundering tools and techniques.
Perks & Benefits
Competitive compensation package.
Learning & Development programs with Education subsidies.
Team-building activities and company events.
Wellness allowances [not applicable for remote roles].
Comprehensive healthcare schemes [not applicable for remote roles].
Additional benefits to be discussed during the application process.
Company Statement:
We are committed to providing equal employment opportunities, irrespective of race, color, gender, orientation, religion, nationality, or disability. Salaries for this position range from $153,000 to $219,000, influenced by various job-related factors, skills, and market conditions. Performance bonuses, long-term incentives, and a full range of benefits may also be included based on the offered position. Interested applicants should apply via our internal or external careers portal.
At our company, we envision a future transformed by technological innovation. Since our establishment in 2017, we have been at the forefront of reshaping global systems through advanced digital asset exchange, Web3 platform, and blockchain ecosystems. Our mission is to revolutionize the financial landscape by providing a wide range of cutting-edge products, solutions, and trading tools. With a user base exceeding 50 million worldwide, spanning across 180 countries, we empower individuals to engage in the realm of Web3. Embracing diversity and inclusion, we aim to create long-term value for the industry while actively engaging in social responsibility efforts.
With over 3,000 employees globally, we foster a culture of innovation and social accountability, urging our team members to partake in various public welfare activities. Join us now to help shape the future!
*
We are searching for an experienced Blockchain and IT Analyst to join our Second Line Risk Management team. This role is suited for candidates with expertise in blockchain forensics and IT data analysis. As a Senior Analyst, you will play a crucial role in assisting Investigators to safeguard the company against internal and external threats of fraud.
Key Responsibilities:
Monitoring and tracking blockchain transactions.
Conducting forensic investigations to trace the origin and flow of blockchain transactions.
Analyzing patterns, identifying clusters, and linking related transactions.
Generating detailed reports and visualizations to support ongoing investigations.
Developing customized dashboards for real-time monitoring of blockchain transaction data.
Keeping updated on the latest trends and tools in blockchain analysis.
Qualifications:
Strong background in blockchain analysis, cryptocurrency investigations, or related fields.
Proficiency in blockchain analytics tools such as Chainalysis, TRM, Elliptic, etc.
In-depth understanding of various cryptocurrencies and blockchain technologies.
Experience in analyzing IT data and system logs with proficiency in data processing tools.
Familiarity with money laundering tools and techniques.
Perks & Benefits
Competitive compensation package.
Learning & Development programs with Education subsidies.
Team-building activities and company events.
Wellness allowances [not applicable for remote roles].
Comprehensive healthcare schemes [not applicable for remote roles].
Additional benefits to be discussed during the application process.
Company Statement:
We are committed to providing equal employment opportunities, irrespective of race, color, gender, orientation, religion, nationality, or disability. Salaries for this position range from $153,000 to $219,000, influenced by various job-related factors, skills, and market conditions. Performance bonuses, long-term incentives, and a full range of benefits may also be included based on the offered position. Interested applicants should apply via our internal or external careers portal.
Okcoin
Senior Accounting Manager
San Jose, USA
San Jose, USA
Full time
Office
Who we are:
Our company is at the forefront of the digital asset exchange industry, driving innovation through our advanced technologies, Web3 platform, and blockchain solutions. With a global presence and a strong commitment to transparency and accessibility, we are proud to have millions of users worldwide who share our vision. We prioritize safety, reliability, and supporting arts and sports initiatives.
About the Team:
We are seeking a Senior Accounting Manager to oversee financial accounting processes, support external audits, and ensure timely financial reporting. This role will collaborate closely with the Head of Finance and Controller to provide essential support to our global business operations.
Responsibilities:
Manage day-to-day general ledger activities and review journal entries and account reconciliations for various entities.
Coordinate accounting integration assessments and align accounting activities with the Group Finance team.
Establish and implement accounting policies, ensuring compliance with US GAAP and IFRS standards.
Enhance intercompany and consolidation processes for US entities, including assessing the need for SLAs or transfer pricing.
Collaborate cross-functionally to streamline accounting processes and enhance accuracy.
Advise on advanced accounting concepts and work closely with auditors for accurate financial statements.
Support key team members in meeting department goals and objectives.
Qualifications:
Strong leadership skills with experience in leading accounting teams through the close cycle.
At least 8 years of progressive accounting experience, including prior public accounting experience.
Bachelor's degree in Accounting, Finance, or Business Administration.
Active CPA license.
Proficiency in NetSuite is essential.
Previous managerial experience in public accounting is preferred, ideally with Big 4 firms.
Ideal Candidate Profile:
Background in financial services, fintech, or cryptocurrency industries.
In-depth knowledge of US GAAP and IFRS standards.
Proficiency in NetSuite and advanced skills in Google Suite and Microsoft Office.
Excellent communication skills and ability to collaborate effectively.
Strong organizational and problem-solving abilities.
Thrives in a dynamic, fast-paced environment and values personal development.
Committed to adding value to the company through proactive problem-solving.
Benefits:
Competitive compensation package.
Comprehensive insurance coverage.
401K with company contribution.
Flexible PTO policy and paid holidays.
Paid Parental Leave.
Employee Referral Bonus Program.
Additional perks and benefits upon joining.
Company Commitment:
Equal employment opportunities are foundational to our core values, promoting diversity and inclusion in our workforce. The salary range for this position reflects a commitment to fair compensation based on skills, experience, and market conditions. Performance-based bonuses and benefit packages are tailored to each position. Applicants should apply through the company's careers portal.
Our company is at the forefront of the digital asset exchange industry, driving innovation through our advanced technologies, Web3 platform, and blockchain solutions. With a global presence and a strong commitment to transparency and accessibility, we are proud to have millions of users worldwide who share our vision. We prioritize safety, reliability, and supporting arts and sports initiatives.
About the Team:
We are seeking a Senior Accounting Manager to oversee financial accounting processes, support external audits, and ensure timely financial reporting. This role will collaborate closely with the Head of Finance and Controller to provide essential support to our global business operations.
Responsibilities:
Manage day-to-day general ledger activities and review journal entries and account reconciliations for various entities.
Coordinate accounting integration assessments and align accounting activities with the Group Finance team.
Establish and implement accounting policies, ensuring compliance with US GAAP and IFRS standards.
Enhance intercompany and consolidation processes for US entities, including assessing the need for SLAs or transfer pricing.
Collaborate cross-functionally to streamline accounting processes and enhance accuracy.
Advise on advanced accounting concepts and work closely with auditors for accurate financial statements.
Support key team members in meeting department goals and objectives.
Qualifications:
Strong leadership skills with experience in leading accounting teams through the close cycle.
At least 8 years of progressive accounting experience, including prior public accounting experience.
Bachelor's degree in Accounting, Finance, or Business Administration.
Active CPA license.
Proficiency in NetSuite is essential.
Previous managerial experience in public accounting is preferred, ideally with Big 4 firms.
Ideal Candidate Profile:
Background in financial services, fintech, or cryptocurrency industries.
In-depth knowledge of US GAAP and IFRS standards.
Proficiency in NetSuite and advanced skills in Google Suite and Microsoft Office.
Excellent communication skills and ability to collaborate effectively.
Strong organizational and problem-solving abilities.
Thrives in a dynamic, fast-paced environment and values personal development.
Committed to adding value to the company through proactive problem-solving.
Benefits:
Competitive compensation package.
Comprehensive insurance coverage.
401K with company contribution.
Flexible PTO policy and paid holidays.
Paid Parental Leave.
Employee Referral Bonus Program.
Additional perks and benefits upon joining.
Company Commitment:
Equal employment opportunities are foundational to our core values, promoting diversity and inclusion in our workforce. The salary range for this position reflects a commitment to fair compensation based on skills, experience, and market conditions. Performance-based bonuses and benefit packages are tailored to each position. Applicants should apply through the company's careers portal.
Okcoin
Sr. Paid Marketing Manager
Europe
Europe
Full time
Remote
About the Company
At OKX, we are dedicated to shaping the future through technological advancements. Established in 2017, we are at the forefront of transforming world systems with our state-of-the-art digital asset exchange, Web3 portal, and blockchain ecosystems. By providing an array of diverse and sophisticated products, solutions, and trading tools, we are reshaping the financial landscape. Trusted by a user base exceeding 50 million individuals across 180 countries worldwide, OKX is empowering users to delve into the world of Web3. With a broad range of services and a strong commitment to innovation, we envision a future of financial inclusivity founded on blockchain technology and the possibilities of decentralized finance.
We foster a culture of innovation in our approach, work ethos, and product development. Additionally, we demonstrate social responsibility by actively engaging in and supporting various charitable initiatives, encouraging our employees to get involved as well. With a global team of over 3,000 employees, we are firm believers in the power of diversity and inclusion to drive long-term value creation for the industry. Join us in shaping the future!
Primary Responsibilities
Drive growth in paid traffic by identifying new media sources and paid advertising channels/agencies aligned with company objectives.
Optimize budget allocation, creative content, placements, and target audiences to achieve Return on Advertising Spend (ROAS)/Return on Investment (ROI) targets on social media platforms such as Twitter, Facebook, and Instagram.
Monitor channel Key Performance Indicators (KPIs) on a weekly, monthly, and quarterly basis to efficiently manage budget and resources.
Develop and implement campaigns for local markets, collaborating closely with market teams to promote region-specific initiatives.
Attend conferences and events to remain updated on market trends, foster industry relationships, and explore potential business partnerships and collaborations.
Key Requirements
Previous experience in media buying from performance marketing agencies, particularly in the fintech or financial sectors.
Proficient in setting up and optimizing app installation campaigns.
Proficiency in English is required, with Mandarin language skills considered a bonus.
Extensive network within the Crypto & Blockchain space and access to resources like agencies, communities, Key Opinion Leaders (KOLs), or influencers is advantageous.
Demonstrated success in paid advertising and performance marketing.
Positive attitude, excellent interpersonal and communication skills, strong analytical mindset, and results-driven approach.
Familiarity with tools like Appsflyer, Amplitude, and Tableau is beneficial.
Perks & Benefits
Competitive compensation package.
Learning and Development (L&D) programs and education subsidies to support professional growth.
Various team-building activities and company events.
More details to be shared during the application process!
At OKX, we are dedicated to shaping the future through technological advancements. Established in 2017, we are at the forefront of transforming world systems with our state-of-the-art digital asset exchange, Web3 portal, and blockchain ecosystems. By providing an array of diverse and sophisticated products, solutions, and trading tools, we are reshaping the financial landscape. Trusted by a user base exceeding 50 million individuals across 180 countries worldwide, OKX is empowering users to delve into the world of Web3. With a broad range of services and a strong commitment to innovation, we envision a future of financial inclusivity founded on blockchain technology and the possibilities of decentralized finance.
We foster a culture of innovation in our approach, work ethos, and product development. Additionally, we demonstrate social responsibility by actively engaging in and supporting various charitable initiatives, encouraging our employees to get involved as well. With a global team of over 3,000 employees, we are firm believers in the power of diversity and inclusion to drive long-term value creation for the industry. Join us in shaping the future!
Primary Responsibilities
Drive growth in paid traffic by identifying new media sources and paid advertising channels/agencies aligned with company objectives.
Optimize budget allocation, creative content, placements, and target audiences to achieve Return on Advertising Spend (ROAS)/Return on Investment (ROI) targets on social media platforms such as Twitter, Facebook, and Instagram.
Monitor channel Key Performance Indicators (KPIs) on a weekly, monthly, and quarterly basis to efficiently manage budget and resources.
Develop and implement campaigns for local markets, collaborating closely with market teams to promote region-specific initiatives.
Attend conferences and events to remain updated on market trends, foster industry relationships, and explore potential business partnerships and collaborations.
Key Requirements
Previous experience in media buying from performance marketing agencies, particularly in the fintech or financial sectors.
Proficient in setting up and optimizing app installation campaigns.
Proficiency in English is required, with Mandarin language skills considered a bonus.
Extensive network within the Crypto & Blockchain space and access to resources like agencies, communities, Key Opinion Leaders (KOLs), or influencers is advantageous.
Demonstrated success in paid advertising and performance marketing.
Positive attitude, excellent interpersonal and communication skills, strong analytical mindset, and results-driven approach.
Familiarity with tools like Appsflyer, Amplitude, and Tableau is beneficial.
Perks & Benefits
Competitive compensation package.
Learning and Development (L&D) programs and education subsidies to support professional growth.
Various team-building activities and company events.
More details to be shared during the application process!