Deputy Money Laundering Reporting Officer, Eurasia

Okx

13 hours
APAC; Kazakhstan (Remote) $112K-$188K
Crypto Remote 5+ years experience Bachelor's degree Other Sanctions screening Transaction monitoring Regulatory compliance CAMS certification Deputy MLRO Kazakhstan Remote AML/CFT framework Suspicious activity STR filings Customer risk assessments EDD reviews PEP reviews Crypto financial crime Regulator engagement Financial crime compliance Kazakhstan work rights Blockchain analytics tools English, Russian, Kazakh
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Our company

  • OKX (OkX) — leading crypto exchange and developer of OKX Wallet; trusted by institutions; part of OKG; global offices; values We Before Me, Do the Right Thing, Get Things Done.

Your position

  • Act as Deputy MLRO and provide full MLRO coverage during the MLRO’s absence.
  • Support the AML/CFT framework and regulatory compliance.
  • Review internal suspicious activity escalations and support decisions on disclosures and STR filings.
  • Assist with regulatory reporting preparation and submission.
  • Oversee and support transaction monitoring, sanctions screening, customer risk assessments, EDD and PEP reviews; assist investigations of higher-risk customers/transactions.

Requirements

  • Bachelor’s degree in Law, Finance, Business or related field.
  • Professional AML/compliance certification (CAMS, ICA) preferred.
  • Rights to work in Kazakhstan.
  • At least 5+ years 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.

Compensation & benefits

  • No salary or benefits information provided in the source.
  • Rights to work in Kazakhstan.