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Head of Compliance & MLRO, Eurasia at OKX - ApplyBlast

Head of Compliance & MLRO, Eurasia

OKX

7 months ago

Onsite

Full Time

Senior

0 applicants

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About this role

Head of Compliance and Money Laundering Reporting Officer at OKX is responsible for building and embedding a compliance culture across the organisation, managing regulatory strategy, and overseeing AML/CFT frameworks. The role involves regulatory engagement, compliance programme development, and governance.

Skills

Qualifications

Bachelor's degree in Law, Finance, Business, or a related fieldPostgraduate qualificationProfessional certification in compliance or AMLCAMSICF Certificate/Diploma in AML or Compliance

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.