Deputy MLRO, Crypto AML/CFT Leader
Listed on 2026-09-25
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Finance & Banking
Crypto & DeFi, Financial Crime -
Law/Legal
Financial Crime
OKX in the United States seeks a Deputy MLRO to lead AML/CFT programs within a MiCA-regulated crypto environment. You will support the MLRO, oversee investigations, and help implement risk-based controls across KYC, CDD/EDD, and transaction monitoring.
The role requires strong regulatory knowledge, excellent judgment, and the ability to engage with regulators, auditors and cross-functional teams to maintain robust financial crime compliance.
This Full Time role is for the Deputy MLRO, Crypto AML/CFT Leader role at P2P.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Deputy MLRO, Crypto AML/CFT Leader role at P2P, based in United States.
We are looking to fill the Deputy MLRO, Crypto AML/CFT Leader position at P2P in United States.
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