Deputy Money Laundering Reporting Officer, Eurasia

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<div class="ace-line ace-line old-record-id-QwfJdsHG9oRZHlxlCjEloqpOgJe">We are seeking an experienced compliance professional to join us as <strong>Deputy </strong><strong>MLRO</strong>, supporting the MLRO in maintaining a strong AML/CFT framework and ensuring continuous regulatory coverage.</div>
<h2 class="heading-2 ace-line old-record-id-M7Wdd37vdo5An1xOEHalihvjghc">Who We Are</h2>
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<div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: <em>We Before Me</em>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.</div>
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<h2 class="heading-2 ace-line old-record-id-Nsi0du580oQeg9xDkuPlnf1gg3b">About the Opportunity</h2>
<div class="ace-line ace-line old-record-id-TAM2dHQseogrk9xK2sYltQYcgcZ">We are looking for an experienced AML and compliance professional to serve as <strong>Deputy </strong><strong>MLRO</strong><strong>. </strong></div>
<div class="ace-line ace-line old-record-id-C6KXdtJlWogPS4xmMv0lb7GGgeh">The role will support the MLRO in the day-to-day operation of the AML/CFT programme and act in the MLRO’s capacity during periods of absence.</div>
<div class="ace-line ace-line old-record-id-Vav6dzYj5oZvKVxrQwGlPAJUg6B">The successful candidate must have strong knowledge of local AML/CFT requirements.</div>
<h2 class="heading-2 ace-line old-record-id-ZCFUdrvLYohRCsxGcf7l5HSzg9f">Key Responsibilities</h2>
<h3 class="heading-3 ace-line old-record-id-LP9edDF4ooLFd5xjfVBl9AOpgse">Deputy MLRO & AML/CFT Duties</h3>
<ul class="list-bullet1">
<li class="ace-line ace-line old-record-id-WDyndAphBoFsA3xGQL6ltSV4grf" data-list="bullet">
<div>Act as Deputy MLRO and provide full MLRO coverage during the MLRO’s absence.</div>
</li>
<li class="ace-line ace-line old-record-id-YDLSdWyqcoaoh3x3XIElyJwjgsh" data-list="bullet">
<div>Support the MLRO in maintaining the Company's AML/CFT framework and ensuring compliance with regulatory requirements.</div>
</li>
<li class="ace-line ace-line old-record-id-Z7VCdMLODoRO96xA0iVlD2irgKg" data-list="bullet">
<div>Review internal suspicious activity escalations and support decisions on regulatory disclosures and STR filings.</div>
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<li class="ace-line ace-line old-record-id-FTgQdwjz4ozZ91xsay8l8O0XgLd" data-list="bullet">
<div>Support preparation and submission of regulatory reports, as required.</div>
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<li class="ace-line ace-line old-record-id-Cftjda6CPo4cZqxLmxTl5nUhgZc" data-list="bullet">
<div>Oversee and support transaction monitoring, sanctions screening, customer risk assessments, EDD and PEP reviews.</div>
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<li class="ace-line ace-line old-record-id-M3T6d0ZEMokypPxxebrlifGggMb" data-list="bullet">
<div>Assist with investigations involving higher-risk customers, transactions and crypto-related financial crime typologies.</div>
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</ul>
<h3 class="heading-3 ace-line old-record-id-AAa5dMLAEoIsLfxdHhFlVeCkg3f">Regulatory & Governance Support</h3>
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<li class="ace-line ace-line old-record-id-F9Ivd4ztEowDGwxf86bl8Lw9gHe" data-list="bullet">
<div>Support engagement with the regulator and other relevant regulatory or law-enforcement authorities.</div>
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<li class="ace-line ace-line old-record-id-OpwldSISNoOfPExpz0DlvnZ9gfc" data-list="bullet">
<div>Monitor regulatory developments affecting virtual assets and financial crime compliance.</div>
</li>
<li class="ace-line ace-line old-record-id-DmkddnMsjovdH8xpwNClhXXcgKc" data-list="bullet">
<div>Assist with regulatory inspections, audits, information requests and remediation activities.</div>
</li>
<li class="ace-line ace-line old-record-id-Cbb3d6zkMolGdaxWdscl6zengSh" data-list="bullet">
<div>Support preparation of AML and compliance reporting for senior management and governance committees.</div>
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</ul>
<h3 class="heading-3 ace-line old-record-id-Ge8Bd2gY4oeReJxnTNElolHzgAh">Compliance Programme Support</h3>
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<li class="ace-line ace-line old-record-id-W3g2dG4GWoWzQ0xIIbDlFauog0d" data-list="bullet">
<div>Assist with maintaining AML/CFT, KYC, CDD, EDD, sanctions and transaction-monitoring policies and procedures.</div>
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<li class="ace-line ace-line old-record-id-Tf08dOCVYoUMFvx8Jrtl2A7UgAb" data-list="bullet">
<div>Conduct compliance monitoring, control testing and gap assessments.</div>
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<li class="ace-line ace-line old-record-id-FP6JdiZ2Jok6F4xXtgWliRp4gYg" data-list="bullet">
<div>Support maintenance of compliance manuals, risk assessments, registers and regulatory records.</div>
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<li class="ace-line ace-line old-record-id-Qva4dz9zVofjH8xtu8QlkKy8g5d" data-list="bullet">
<div>Provide practical compliance guidance to business and operational teams.</div>
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</ul>
<h3 class="heading-3 ace-line old-record-id-SxxadqrWQoZ7nhxJx0glW5EGgjb">Regional Compliance Support</h3>
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<li class="ace-line ace-line old-record-id-D2rgdvnKLokaECxq7UCl31fvgwd" data-list="bullet">
<div>Provide regional compliance support reviewing AML/TM/Escalations from Compliance Operations teams</div>
</li>
<li class="ace-line ace-line old-record-id-APggdJv2boKItpxDCSzlUL8lgYb" data-list="bullet">
<div>Work closely with regional and global Compliance teams to ensure consistent application of OKX financial crime standards.</div>
</li>
<li class="ace-line ace-line old-record-id-PqGVdLzeEoOdALxzAw4lWueog7f" data-list="bullet">
<div>Support cross-border investigations and customer-risk matters where required.</div>
</li>
</ul>
<h2 class="heading-2 ace-line old-record-id-HbXyd0Be7otaVJxFJmhlgzIvgZd">What We Look For in You</h2>
<h3 class="heading-3 ace-line old-record-id-KMzqdInf2olcuFx1fivl7glUgJh">Qualifications</h3>
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<li class="ace-line ace-line old-record-id-SDHQdMP4DoxQouxGwkClLTrrgcb" data-list="bullet">
<div>Bachelor’s degree in Law, Finance, Business or a related field.</div>
</li>
<li class="ace-line ace-line old-record-id-To0yd20CwopCAnxDR1slHWjlgsg" data-list="bullet">
<div>Professional AML or compliance certification such as <strong>CAMS, ICA or equivalent</strong> is preferred.</div>
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<li class="ace-line ace-line old-record-id-QeVidymJSomKyixnOQZlhNZkgSg" data-list="bullet">
<div>Rights to work in Kazakhstan</div>
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</ul>
<h3 class="heading-3 ace-line old-record-id-DucHdrOpvoSuEmxHhWQlUbnVgDc">Experience</h3>
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<li class="ace-line ace-line old-record-id-R6FCdRkIKoATbjxEBSnlRoSAgfg" data-list="bullet">
<div>At least 5 + years of experience in AML, financial crime or regulatory compliance within a regulated financial institution, fintech, payments or virtual asset business.</div>
</li>
<li class="ace-line ace-line old-record-id-JDk8diJAXobTExxQOqIl2raXg2d" data-list="bullet">
<div>Previous experience as a <strong>Deputy </strong><strong>MLRO</strong><strong>, or senior </strong><strong>AML</strong><strong> professional</strong> is highly desirable.</div>
</li>
<li class="ace-line ace-line old-record-id-OcV4dUPpno9MayxKqZzlrcN4g1f" data-list="bullet">
<div>Experience handling suspicious activity investigations, transaction monitoring, sanctions, EDD and regulatory reporting.</div>
</li>
<li class="ace-line ace-line old-record-id-V1kKdkk0SoHIdbxvyNBlFFkCgPc" data-list="bullet">
<div>Experience working with regulators or supporting regulatory examinations.</div>
</li>
<li class="ace-line ace-line old-record-id-I7jUdst7Ao8VdSxslH9lWxWugoh" data-list="bullet">
<div>Crypto or virtual asset compliance experience is highly desirable.</div>
</li>
</ul>
<h3 class="heading-3 ace-line old-record-id-IGEGdaakDo5WIfxuJF1l8PuLgwg">Knowledge & Skills</h3>
<ul class="list-bullet1">
<li class="ace-line ace-line old-record-id-LRXvd9usqoP4VdxrXeOl23hMgyd" data-list="bullet">
<div>Strong understanding of AML/CFT requirements, FATF standards and financial crime risks associated with virtual assets.</div>
</li>
<li class="ace-line ace-line old-record-id-DuTKdynikoRONixyARwlmkgSgCf" data-list="bullet">
<div>Familiarity with blockchain analytics tools such as Chainalysis, Elliptic or TRM Labs is advantageous.</div>
</li>
<li class="ace-line ace-line old-record-id-CM88dNfNDoJc9XxvnWQly3nygIc" data-list="bullet">
<div>Strong investigative, analytical and decision-making skills.</div>
</li>
<li class="ace-line ace-line old-record-id-CmVjdtxgpoz1wlxG6kSludxegsb" data-list="bullet">
<div>Excellent written and verbal communication skills.</div>
</li>
<li class="ace-line ace-line old-record-id-AcVYd5k1DoO9Ljx9jlGlGebcghh" data-list="bullet">
<div>Business language proficiency in English, Russian & Kazakh.</div>
</li>
<li class="ace-line ace-line old-record-id-Ngprduo3yoNSWrxMXNWlXZCjgpc" data-list="bullet">
<div>High integrity, sound judgement and the ability to operate independently.</div>
</li>
</ul>
<h2 class="heading-2 ace-line old-record-id-RiNtdBHHFotL1JxhEqPlpQRxgug">Nice to Have</h2>
<ul class="list-bullet1">
<li class="ace-line ace-line old-record-id-RPQHd65XHoeNEexT4YXlMpi6g4g" data-list="bullet">
<div>Experience within a crypto exchange or virtual asset service provider.</div>
</li>
<li class="ace-line ace-line old-record-id-FsMLdFcZsoWywxxuAwPlafdIgDc" data-list="bullet">
<div>Experience with regional or multi-jurisdictional AML programmes.</div>
</li>
<li class="ace-line ace-line old-record-id-MEMFdAqonoUoJBxoK90lLGB0gqd" data-list="bullet">
<div>Knowledge of compliance technology, transaction monitoring and blockchain analytics tools.</div>
</li>
</ul>
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</div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span>
<div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div>
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<div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">