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Deputy MLRO at OKX - ApplyBlast

Deputy MLRO

OKX

25 days ago

Remote

Full Time

Senior

0 applicants

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About this role

OKX is seeking an experienced compliance professional to serve as Deputy MLRO, supporting the MLRO in maintaining a strong AML/CFT framework and ensuring continuous regulatory coverage. The role involves acting as the MLRO during periods of absence, overseeing transaction monitoring and sanctions screening, and assisting with regulatory reporting and investigations. This position requires strong knowledge of local AML/CFT requirements and the ability to provide regional compliance support.

Responsibilities

Act as Deputy MLRO and provide full MLRO coverage during the MLRO’s absence
Support the MLRO in maintaining the Company's AML/CFT framework and ensuring compliance with regulatory requirements
Review internal suspicious activity escalations and support decisions on regulatory disclosures and STR filings

Skills

Qualifications

CAMSICA

About OKX

okx.com

Headquarters

Causeway Bay, Hong Kong Island, Hong Kong

Company Size

1001-5000 employees

Founded

2017

View Profile

OKX is a global cryptocurrency platform that lets users buy, sell, trade and store Bitcoin, Ethereum and hundreds of other tokens via its exchange, mobile app and custodial wallet. It offers spot, margin and derivatives trading, staking and savings (earn) products, a DeFi gateway and an NFT marketplace, along with developer APIs and institutional services. OKX targets both retail and professional traders with advanced trading tools, deep liquidity and security controls, while positioning itself as a Web3 infrastructure provider for global markets.