反洗钱报告副主管，欧亚地区
Deputy Money Laundering Reporting Officer, Eurasia
我们正在寻找一位经验丰富的合规专业人士加入我们，担任副首席反洗钱官（Deputy MLRO），协助首席反洗钱官维护强大的反洗钱/反恐融资（AML/CFT）框架，并确保持续的监管覆盖。
关于我们
在OKX，我们认为未来将由加密货币重塑，并最终为每个人带来自由。OKX是一家领先的加密货币交易所，也是OKX Wallet的开发者，为数百万用户提供了加密货币交易和去中心化加密应用（dApps）的访问渠道。OKX也是数百家大型机构信赖的品牌，它们寻求进入加密货币市场。我们安全可靠，有Proof of Reserves作为保障。在全球多个办公室中，我们以核心价值观团结一致：We Before Me（我们先于我）、Do the Right Thing（做正确的事）和Get Things Done（把事情做好）。这些共同的价值观塑造了我们的文化、流程，并为每位OKX员工营造了一个友好、有回报且多元的工作环境。OKX是OKG的一部分，OKG通过我们领先的产品OKX、OKX Wallet、OKLink等，将区块链的价值带给全球用户。
职位介绍
我们正在寻找一位经验丰富的反洗钱与合规专业人员，担任副首席反洗钱官。
该职位将协助首席反洗钱官日常运营反洗钱/反恐融资计划，并在首席反洗钱官缺席期间代行其职责。
成功候选人必须具备对当地反洗钱/反恐融资要求的深入了解。
主要职责
副首席反洗钱官及反洗钱/反恐融资职责
- 在首席反洗钱官缺席期间担任其代理，提供全面的首席反洗钱官职责覆盖。
- 协助首席反洗钱官维护公司的反洗钱/反恐融资框架，并确保符合监管要求。
- 审查内部可疑活动升级情况，并支持关于监管披露和可疑交易报告（STR）的决策。
- 协助准备和提交监管报告，根据需要进行。
- 监督和协助交易监控、制裁筛查、客户风险评估、增强尽职调查（EDD）和政治人物（PEP）审查。
- 协助涉及高风险客户、交易和加密货币相关金融犯罪类型的调查。
监管与治理支持
- 协助与监管机构及其他相关监管或执法部门的沟通。
- 监控影响虚拟资产和金融犯罪合规的监管动态。
- 协助监管检查、审计、信息请求和整改活动。
- 协助为高级管理层和治理机构准备反洗钱和合规报告
查看英文原文
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.
Who We Are
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: We Before Me, Do the Right Thing, and Get Things Done. 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.
About the Opportunity
We are looking for an experienced AML and compliance professional to serve as Deputy MLRO.
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.
The successful candidate must have strong knowledge of local AML/CFT requirements.
Key Responsibilities
Deputy MLRO & AML/CFT Duties
- 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.
Regulatory & Governance Support
- 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.
Compliance Programme Support
- 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.
Regional Compliance Support
- 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.
What We Look For in You
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
Experience
- 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.
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