Deputy Money Laundering Reporting Officer, Eurasia
OKX · Remote · mid
salary undisclosed· posted 6d ago
OKX · Remote · mid
We are seeking an experienced compliance professional to join us as Deputy MLRO, supporting the MLRO in maintaining a strong AML/CFT framework and ensuring continuous regulatory coverage.
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
We are looking for an experienced AML and compliance professional to serve as Deputy MLRO.
The role will support the MLRO in the day-to-day operation of the AML/CFT programme and act in the MLRO’s capacity during periods of absence.
The successful candidate must have strong knowledge of local AML/CFT requirements.
• Act as Deputy MLRO and provide full MLRO coverage during the MLRO’s absence.
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OKX · Hong Kong, Hong Kong SAR
OKX · Hong Kong, Hong Kong SAR; Singapore, Singapore