Deputy Money Laundering Reporting Officer (Fully Remote)

OKX; United States; Remote; USD 150.000 - 210.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

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

Aufgaben

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

Jobbeschreibung

• 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'.