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Deputy Money Laundering Reporting Officer, Eurasia

okx · APAC; Kazakhstan (Remote) · Kazakhstan (Remote)
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<div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="V236dSngmo6CH4xZpEEluHbygyg" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-QwfJdsHG9oRZHlxlCjEloqpOgJe">We are seeking an experienced compliance professional to join us as <strong>Deputy </strong><strong>MLRO</strong>, supporting the MLRO in maintaining a strong AML/CFT framework and ensuring continuous regulatory coverage.</div> <h2 class="heading-2 ace-line old-record-id-M7Wdd37vdo5An1xOEHalihvjghc">Who We Are</h2> <div class="ace-line ace-line old-record-id-MzbTdYrvKo0Roxxenp5lRdcQgrc"> <div data-page-id="Kpucdjv7JoAcSZxSf7PuRl5Yscb" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb">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: <em>We Before Me</em>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. 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.</div> </div> </div> <h2 class="heading-2 ace-line old-record-id-Nsi0du580oQeg9xDkuPlnf1gg3b">About the Opportunity</h2> <div class="ace-line ace-line old-record-id-TAM2dHQseogrk9xK2sYltQYcgcZ">We are looking for an experienced AML and compliance professional to serve as <strong>Deputy </strong><strong>MLRO</strong><strong>. </strong></div> <div class="ace-line ace-line old-record-id-C6KXdtJlWogPS4xmMv0lb7GGgeh">The role will support the MLRO in the day-to-day operation of the AML/CFT programme and act in the MLRO’s capacity during periods of absence.</div> <div class="ace-line ace-line old-record-id-Vav6dzYj5oZvKVxrQwGlPAJUg6B">The successful candidate must have strong knowledge of local AML/CFT requirements.</div> <h2 class="heading-2 ace-line old-record-id-ZCFUdrvLYohRCsxGcf7l5HSzg9f">Key Responsibilities</h2> <h3 class="heading-3 ace-line old-record-id-LP9edDF4ooLFd5xjfVBl9AOpgse">Deputy MLRO & AML/CFT Duties</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-WDyndAphBoFsA3xGQL6ltSV4grf" data-list="bullet"> <div>Act as Deputy MLRO and provide full MLRO coverage during the MLRO’s absence.</div> </li> <li class="ace-line ace-line old-record-id-YDLSdWyqcoaoh3x3XIElyJwjgsh" data-list="bullet"> <div>Support the MLRO in maintaining the Company's AML/CFT framework and ensuring compliance with regulatory requirements.</div> </li> <li class="ace-line ace-line old-record-id-Z7VCdMLODoRO96xA0iVlD2irgKg" data-list="bullet"> <div>Review internal suspicious activity escalations and support decisions on regulatory disclosures and STR filings.</div> </li> <li class="ace-line ace-line old-record-id-FTgQdwjz4ozZ91xsay8l8O0XgLd" data-list="bullet"> <div>Support preparation and submission of regulatory reports, as required.</div> </li> <li class="ace-line ace-line old-record-id-Cf

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