[Hiring] Deputy Money Laundering Reporting Officer @OKX

Role Description

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.

Key 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.
• Support preparation and submission of regulatory reports, as required.
• Oversee and support transaction monitoring, sanctions screening, customer risk assessments, EDD and PEP reviews.
• Assist with investigations involving higher-risk customers, transactions and crypto-related financial crime typologies.
• Support engagement with the regulator and other relevant regulatory or law-enforcement authorities.
• Monitor regulatory developments affecting virtual assets and financial crime compliance.
• Assist with regulatory inspections, audits, information requests and remediation activities.
• Support preparation of AML and compliance reporting for senior management and governance committees.
• Assist with maintaining AML/CFT, KYC, CDD, EDD, sanctions and transaction-monitoring policies and procedures.
• Conduct compliance monitoring, control testing and gap assessments.
• Support maintenance of compliance manuals, risk assessments, registers and regulatory records.
• Provide practical compliance guidance to business and operational teams.
• Provide regional compliance support reviewing AML/TM/Escalations from Compliance Operations teams.
• Work closely with regional and global Compliance teams to ensure consistent application of OKX financial crime standards.
• Support cross-border investigations and customer-risk matters where required.

Qualifications

• Bachelor’s degree in Law, Finance, Business or a related field.
• Professional AML or compliance certification such as CAMS, ICA or equivalent is preferred.
• Rights to work in Kazakhstan.

Requirements

• At least 5+ years of experience in AML, financial crime or regulatory compliance within a regulated financial institution, fintech, payments or virtual asset business.
• Previous experience as a Deputy MLRO, or senior AML professional is highly desirable.
• Experience handling suspicious activity investigations, transaction monitoring, sanctions, EDD and regulatory reporting.
• Experience working with regulators or supporting regulatory examinations.
• Crypto or virtual asset compliance experience is highly desirable.

Knowledge & Skills

• Strong understanding of AML/CFT requirements, FATF standards and financial crime risks associated with virtual assets.
• Familiarity with blockchain analytics tools such as Chainalysis, Elliptic or TRM Labs is advantageous.
• Strong investigative, analytical and decision-making skills.
• Excellent written and verbal communication skills.
• Business language proficiency in English, Russian & Kazakh.
• High integrity, sound judgement and the ability to operate independently.

Nice to Have

• Experience within a crypto exchange or virtual asset service provider.
• Experience with regional or multi-jurisdictional AML programmes.
• Knowledge of compliance technology, transaction monitoring and blockchain analytics tools.

Notice

All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.