Deputy MLRO & AML Compliance Lead

OKX; United States; Remote; USD 150,000 - 210,000; Full time

Job summary

OKX is seeking a Deputy MLRO to ensure continuous MLRO coverage during absences and to support AML/CFT processes across the organization. You will handle suspicious activity reviews, STR filings, and provide guidance to business teams across regions.

In this role, you will engage with regulators, participate in inspections and audits, and assist with regulatory reporting. You will maintain KYC, sanctions, and transaction monitoring policies while supporting regional compliance teams.

Qualifications

• Deputy MLRO responsibilities and ensuring continuous MLRO coverage.
• Knowledge of AML/CFT frameworks, suspicious activity reviews, and STR filings.

Responsibilities

• Engage with regulators and monitor developments in virtual asset financial crime.
• Assist with inspections, audits, and regulatory reporting.

Job description

OKX is seeking a Deputy MLRO to ensure continuous MLRO coverage during absences and to support AML/CFT processes across the organization. You will handle suspicious activity reviews, STR filings, and provide guidance to business teams across regions.

In this role, you will engage with regulators, participate in inspections and audits, and assist with regulatory reporting. You will maintain KYC, sanctions, and transaction monitoring policies while supporting regional compliance teams.