Our company

  • OKX

Your position

  • Deputy Money Laundering Reporting Officer (Deputy MLRO)

Requirements

  • Relevant AML/CFT and financial crime experience, preferably within a regulated CASP/VASP, crypto exchange, fintech, payments business or financial institution; senior AML, financial crime or compliance role considered an advantage.
  • Strong knowledge of EU AML/CFT requirements and the risk-based approach, including MiCA and the EU Transfer of Funds/Travel Rule regulatory framework for CASPs.
  • Practical experience across core AML/CFT disciplines, including CDD/EDD, Source of Funds and Source of Wealth, customer risk assessment, transaction monitoring, investigations and suspicious activity reporting.
  • Strong understanding of crypto-assets and blockchain-related financial crime risks; experience using or interpreting blockchain analytics and transaction monitoring tools is a strong advantage.
  • Strong analytical and investigative skills to assess complex customer and transactional activity and reach well-reasoned decisions with independent judgement and ability to communicate with stakeholders and regulators.

Compensation & benefits

  • Competitive total compensation package.
  • Learning and development programmes and an education subsidy.
  • Team-building programmes and company events.
  • Wellness and meal allowances.
  • Comprehensive healthcare schemes for employees and dependants.