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Deputy Laundering Reporting Officer; Fully Remote
Remote / Online - Candidates ideally in
Boise, Ada County, Idaho, 83701, USA
Listed on 2026-10-02
Boise, Ada County, Idaho, 83701, USA
Listing for:
OKX
Remote/Work from Home
position Listed on 2026-10-02
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi -
Law/Legal
Financial Crime
Job Description & How to Apply Below
- 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 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'.
We are currently recruiting a Deputy Money Laundering Reporting Officer (Fully Remote) for our team in United States.
We have an opening for a Deputy Money Laundering Reporting Officer (Fully Remote) in United States within Legal.
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