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Core Duties:
- Act as Deputy MLRO and ensure full MLRO coverage during absences.
- Support AML/CFT framework, suspicious activity reviews, and STR filings.
Regulatory & Governance:
- Engage with regulators and monitor virtual asset financial crime developments.
- Assist with inspections, audits, and regulatory reporting.
Compliance Support:
- Maintain KYC, sanctions, and transaction monitoring policies.
- Provide guidance to business teams and regional compliance support.
OKX
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'.