About this role

▸about OKX — company background

Who We Are

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.

About the Opportunity

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.Our OKX Malta team, in particular, is responsible for the overall AML and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements.

What You’ll Be Doing

• Support the MLRO in operating the firm's financial crime compliance framework, ensuring adherence to MiCA, local AML/CFT law, and applicable EU AML/CFT requirements

• Assist in preparing responses to information requests, RFIs, and inspections from national competent authorities, FIUs, and European supervisory bodies

• Contribute to enterprise-wide and business-line financial crime risk assessments, and support monitoring, testing, and issue remediation across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls

• Partner with Product teams on new product, service, and token listings to ensure ML/TF risks are assessed and financial crime obligations — including Travel Rule and wallet screening — are addressed before launch

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