Senior Compliance Manager, MLRO, Eurasia Desk at OKX

Singapore

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial Services, BlockchainIndustries

Requirements

7+ years of experience in compliance, AML/CFT, or regulatory risk management, with at least 3 years in a team management role
Strong track record in managing compliance programs within financial services, fintech, or virtual assets
Deep understanding of AML/CFT frameworks, regulatory governance, and operational compliance
Demonstrated ability to operationalize AML/CFT programs through effective transaction monitoring, customer due diligence (CDD/EDD), and investigative processes
Experience working with cross-functional teams (e.g., Product, Legal, Engineering, Risk) to embed compliance controls into technology and operational workflows
Proven ability to lead teams and manage dotted-line relationships effectively
Skilled in stakeholder management

Responsibilities

Serve as the primary point of contact for AML/CFT, sanctions and financial crime matters relating to Eurasian customers
Provide operational governance and change management support to the Head of Compliance for the Seychelles compliance program, ensuring it remains effective, proportionate, and relevant with the Eurasia business, local regulations and OKX’s global compliance framework
Serve as the escalation point for complex regulatory or operational compliance issues affecting Eurasian customers within the Seychelles entity
Oversight of a team that performs regular customer risk reviews and contributes to the effectiveness of onboarding and ongoing due diligence processes, ensuring appropriate risk mitigation and documentation
Oversight of a team that supports financial crime investigations, including fraud and scam case management, in partnership with internal and external stakeholders
Assess unusual activity escalations involving Eurasian customers and regulatory reporting of suspicious transactions
Ensure new products, services, and business changes involving the Eurasian business and affecting the Seychelles entity are reviewed for AML/CFT and sanctions risks, with appropriate controls and approvals in place
Monitor regulatory developments, AML/CFT trends, and industry best practices, ensuring proactive updates to policies, procedures, and controls
Assist in putting together regular reports to senior management and regional compliance leadership on performance, issues, and emerging risks within the Seychelles compliance program
Support training and capability-building across the Seychelles compliance team and related functions

Skills

Key technologies and capabilities for this role

AMLCFTMLROComplianceSanctionsFinancial CrimeRisk AssessmentInvestigationsRegulatory ComplianceChange ManagementSeychelles FSA

Questions & Answers

Common questions about this position

What is the company culture like at OKX?

OKX is united by core principles of 'We Before Me', 'Do the Right Thing', and 'Get Things Done', fostering a friendly, rewarding, and diverse environment for every OK-er.

What are the main responsibilities of the Senior Compliance Manager, MLRO role?

The role involves leading the AML/CFT compliance program for Eurasia business, serving as the primary contact for financial crime matters, overseeing a team for risk reviews and investigations, assessing suspicious activities, and monitoring regulatory developments.

Does this role involve managing a team?

Yes, the MLRO will lead a team of compliance officers responsible for risk assessment, investigations, and operational execution, including oversight of customer risk reviews and financial crime investigations.

What experience is required for this position?

The role requires experience as an MLRO leading AML/CFT compliance programs, with expertise in regulatory compliance, risk assessment, investigations, and knowledge of Seychelles FSA requirements.

Is the salary or compensation mentioned for this role?

This information is not specified in the job description.

OKX

Cryptocurrency exchange and DeFi services

About OKX

OKX is a leading cryptocurrency exchange that serves over 50 million users globally with a diverse suite of crypto trading and earning services. Dedication to leveraging blockchain technology to offer services like spot, margin, and derivatives markets, along with DeFi portfolio management and NFT marketplace access, underscores their commitment to enabling decentralized financial access. The company fosters a culture that values financial innovation and leadership in the digital finance sphere.

Singapore, SingaporeHeadquarters

2017Year Founded

$856.3MTotal Funding

PE_GROWTHCompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees

Risks

Fraudulent plugins in Firefox Store could harm OKX's reputation and user trust.

Investment in Sui-based Haedal exposes OKX to Sui blockchain risks.

Rapid feature expansion may lead to system vulnerabilities affecting user experience.

Differentiation

OKX offers over 350 tokens and 100+ local currencies for trading.

Monthly Proof of Reserve releases enhance OKX's transparency and user trust.

OKX Wallet provides seamless access to Web3, DeFi, and NFT ecosystems.

Upsides

Collaboration with Arbitrum enhances OKX Wallet's user engagement and developer resources.

Launch of Ordinals Platform taps into the growing digital collectibles market.

Investment in Haedal expands OKX's portfolio in liquid staking protocols.

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