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Head of Compliance & MLRO - Crypto Regulation, Pakistan
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-09-04
Listing for:
OKX
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
OKX is seeking an experienced compliance leader to serve as Head of Compliance and Money Laundering Reporting Officer (MLRO). The role will build our program from the ground up and embed a culture of compliance across the organisation.
You will lead regulatory engagement, ensure governance and proper design of controls for AML/CFT, KYC, CDD/EDD, sanctions, and data protection, and report to the Board on compliance matters and remediation progress.
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