Deputy MLRO & AML Compliance Lead
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
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.
The Deputy MLRO & AML Compliance Lead role at OKX is now open for applications in United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Deputy MLRO & AML Compliance Lead role in the description above.
We appreciate your interest in this position.
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