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

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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

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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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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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h3 class= heading-3 ace-line old-record-id-AAa5dMLAEoIsLfxdHhFlVeCkg3f Regulatory Governance Support /h3

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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

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div Assist with regulatory inspections, audits, information requests and remediation activities. /div

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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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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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div Conduct compliance monitoring, control testing and gap assessments. /div

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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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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

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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

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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

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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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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

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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

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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

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li class= ace-line ace-line old-record-id-V1kKdkk0SoHIdbxvyNBlFFkCgPc data-list= bullet

div Experience working with regulators or supporting regulatory examinations. /div

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li class= ace-line ace-line old-record-id-I7jUdst7Ao8VdSxslH9lWxWugoh data-list= bullet

div Crypto or virtual asset compliance experience is highly desirable. /div

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/ul

h3 class= heading-3 ace-line old-record-id-IGEGdaakDo5WIfxuJF1l8PuLgwg Knowledge Skills /h3

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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

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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

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li class= ace-line ace-line old-record-id-CM88dNfNDoJc9XxvnWQly3nygIc data-list= bullet

div Strong investigative, analytical and decision-making skills. /div

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li class= ace-line ace-line old-record-id-CmVjdtxgpoz1wlxG6kSludxegsb data-list= bullet

div Excellent written and verbal communication skills. /div

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li class= ace-line ace-line old-record-id-AcVYd5k1DoO9Ljx9jlGlGebcghh data-list= bullet

div Business language proficiency in English, Russian Kazakh. /div

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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

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/ul

h2 class= heading-2 ace-line old-record-id-RiNtdBHHFotL1JxhEqPlpQRxgug Nice to Have /h2

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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

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