- Act as Deputy MLRO and provide full coverage during MLRO absence.
- Support AML/CFT framework, suspicious activity reviews, and regulatory reporting.
- Provide regional compliance support and assist with policies, audits, and inspections.
OKX
2 open remote positions
OKX is a leading crypto exchange and developer of OKX Wallet, providing millions with access to crypto trading and decentralized applications. It is part of OKG, with offices globally and a culture driven by principles such as 'We Before Me' and 'Do the Right Thing'.
Open Positions
- Own OKX's Global Customer Complaints Program, reporting to the Compliance Chief of Staff.
- Develop, coordinate, and track responses to regulatory inquiries and escalated complaints.
- Turn complaint data into actionable compliance and conduct-risk intelligence.