Who We Are
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.
Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About the Team:
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
Our OKX Malta team, in particular, is responsible for the overall AML and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements.
What You'll Be Doing:
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Responsible for supporting the Head of Compliance in ensuring the company is compliant with Local and European AML regulations.
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Overseeing local Client onboarding and AML monitoring teams.
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Engaged in the preparation of MLRO reports, including those for regulators and the Board.
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Responding to regulatory requests from Local regulators and other European authorities.
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Supporting monitoring efforts in line with our global compliance program expectations.
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Engaging cross-functionally with Engineering, Finance, Legal, Product, and Risk teams.
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Participating in adhoc projects in a fast-paced and ever-changing environment.
What We Look For in You:
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3+ years of experience in Deputy MLRO or MLRO role within cryptocurrency industry, financial services or FinTech.
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Familiarity with Local and European AML/CFT requirements, and industry best practices.
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Ability to work within strict regulatory deadlines and in a fast-paced environment.
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Familiarity with Enterprise and Business Risk Assessments.
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Self-motivated, critical thinker, and adept at working in a global team environment.
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Strong communication and presentation skills, both verbal and written.
Nice to Haves:
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Good understanding of virtual currency AML/CFT regulations
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Experience in working on improvements of CDD, AML or EDD processes
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CAMS or equivalent certifications
Perks & Benefits
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Competitive total compensation package
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L&D programs and Education subsidy for employees' growth and development
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Various team building programs and company events
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Wellness and meal allowances
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Comprehensive healthcare schemes for employees and dependants
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More that we love to tell you along the process!
