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Join OKX as Head of Compliance & MLRO, Eurasia. Lead compliance programs, engage with regulators, and ensure AML/CFT adherence in a remote role.
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.
- Serve as the primary point of contact with relevant regulatory bodies.
- Ensure the organisation meets all applicable governance requirements.
- Monitor and interpret regulatory developments relevant to virtual assets.
- Design, implement, and maintain a comprehensive compliance framework.
- Act as the designated MLRO, overseeing the AML/CFT framework.
- Champion a strong compliance culture across the organisation.
- Bachelor's degree in Law, Finance, Business, or a related field.
- Minimum of 8 years of experience in compliance, AML, or financial crime prevention.
- Demonstrated in-house experience with VASPs, cryptocurrency exchanges, or fintech firms.
- Deep understanding of FATF Recommendations.
- Proficiency with blockchain analytics and transaction monitoring tools.
- Excellent written and verbal communication skills in English and Russian.
- Remote role within the CIS region.
- Salary range: $105K-$175K.
- Opportunity to build compliance programs from the ground up.
- Engage directly with financial regulators.