Logo for OKX

Head of Compliance & MLRO, Eurasia

OKX

Role overview

Qualifications

  • Bachelor's degree in Law, Finance, Business, or a related field (postgraduate qualification advantageous)
  • Professional certification in compliance or AML (e.g., CAMS, ICA Certificate/Diploma in AML or Compliance, CFE) preferred
  • Minimum of 8 years of experience in compliance, AML, or financial crime prevention, with at least 3 years in a senior or leadership role
  • Experience in-house with virtual asset service providers, cryptocurrency exchanges, fintechs, or regulated financial institutions, and engaging with financial regulators

Responsibilities

  • Act as the designated MLRO with full statutory responsibility for AML/CFT, including reviewing SARs, overseeing transaction monitoring, sanctions screening, and risk-based KYC/CDD/EDD for customers (including PEPs and high-risk clients)
  • Design, implement, and maintain a comprehensive AML/CFT/compliance framework aligned with local requirements, FATF, and VASP best practices; develop and maintain policies and procedures across AML/CFT, KYC/CDD/EDD, sanctions, data protection, cybersecurity compliance, and safeguarding of client assets; oversee the compliance monitoring program with testing and board reporting
  • Lead regulatory engagement and governance, acting as the primary point of contact with regulators, ensuring fit-and-proper governance, monitoring regulatory developments, and presenting regular compliance reports to the Board and committees; advise on staffing, systems, and budget; maintain compliance manual and risk register; support inspections
  • Champion a strong compliance culture through training and communications; design and deliver AML/CFT and compliance training, ensure training records, and escalate/resolving compliance incidents; ensure adequate resources and budgeting for compliance

About the company

OKX logo

OKX

Financial Services

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. We believe in good sportmanship and the pursuit to be better. You may see our OKX logo neatly fitted on the McLaren F1 cars, Manchester City FC team shirts, or at the Tribeca Film Festival celebrating artists and creators. Wherever you may find us, you will notice our pursuit of making our world more efficient, transparent, and connected. To learn more about OKX, download our app or visit: www.okx.com UK users follow: https://www.linkedin.com/company/okxuk/ Learn more about working at OKG, the business group developing OKX, our Digital Assets Exchange, our Web3 portal and blockchain ecosystems: bit.ly/WorkingatOKG

Company details

Company typeLarge
IndustryFinancial Services
Company size1001 - 5000

Links

Website LinkedIn See all jobs

Your match analysis

See how your profile stacks up against this role.

We compared the job requirements to your profile to show where you're strong and where you fall short.

Job description

Who we are:

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: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

About the opportunity:

We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting Officer (MLRO).
The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation.
Broader team management responsibilities will be added in due course for regulatory strategy, operational execution, and governance.

Key Responsibilities:

Regulatory Engagement

  • Serve as the primary point of contact with relevant regulatory bodies.
  • Ensure the organisation meets all applicable governance requirements, including fit and proper obligations for Approved and Designated Persons.
  • Monitor and interpret regulatory developments relevant to virtual assets, and advise senior management and the Board accordingly.

Compliance Programme Development & Management

  • Design, implement, and maintain a comprehensive compliance framework aligned with local requirements, FATF recommendations, and international best practice for virtual asset service providers (VASPs).
  • Develop, review, and update all internal policies and procedures covering AML/CFT, KYC, customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, sanctions screening, data protection, cybersecurity compliance, and safeguarding of client assets.
  • Establish and oversee the compliance monitoring programme, including periodic testing, gap analysis, and reporting to senior management and the Board.
  • Prepare and present regular compliance reports to the Board and relevant committees, including on regulatory changes, compliance breaches, and remediation progress.

AML/CFT & MLRO Duties

  • Act as the designated MLRO, with full statutory responsibility for overseeing the organisation's AML/CFT framework.
  • Receive, review, and assess all internal Suspicious Activity Reports (SARs) from staff, and make informed decisions on whether to file external disclosures with competent local authorities.
  • Oversee and continuously improve the transaction monitoring programme, with support from global compliance and product functions.
  • Ensure robust sanctions screening against all applicable lists, including OFAC, UK OFSI, UN, EU, and applicable local sanctions designations.
  • Oversee customer risk scoring, risk-based KYC/CDD processes, and enhanced due diligence for high-risk customers, politically exposed persons (PEPs), and customers from high-risk jurisdictions.

Governance & Culture

  • Act as a key member of the senior leadership team, providing compliance input on new products, services, partnerships, and business initiatives.
  • Champion a strong compliance culture across the organisation through training, communications, and leadership by example.
  • Design and deliver AML/CFT and compliance training programmes for all staff, ensuring completion records are maintained.
  • Ensure that the organisation's compliance obligations are adequately resourced, and advise the Board on staffing, systems, and budget requirements.
  • Establish and maintain a compliance manual, risk register and oversee the escalation and resolution of compliance incidents and breaches.

Reporting & Recordkeeping

  • Prepare and submit all required regulatory reports and notifications to relevant authorities within stipulated deadlines.
  • Ensure that all compliance records, SAR documentation, KYC files, and transaction monitoring records are maintained in accordance with applicable retention requirements.
  • Support and facilitate any inspections, supervisory visits, or regulatory examinations.

What We Look For in You

Qualifications

  • Bachelor's degree in Law, Finance, Business, or a related field. A postgraduate qualification is advantageous.
  • Professional certification in compliance or AML is strongly preferred (e.g. CAMS, ICA Certificate/Diploma in AML or Compliance, CFE, or equivalent).

Experience

  • Minimum of 8 years of experience in compliance, AML, or financial crime prevention, with at least 3 years in a senior or leadership compliance role.
  • Demonstrated in-house experience working within virtual asset service providers (VASPs), cryptocurrency exchanges, fintech firms, or regulated financial institutions.
  • Prior experience as an MLRO or Deputy MLRO is highly desirable.
  • Experience engaging directly with financial regulators.
  • Hands-on experience building compliance programmes from the ground up in a start-up or scaling environment is a significant advantage.
  • Familiarity with the regional regulatory framework and requirements is strongly preferred.

Knowledge & Skills

  • Deep understanding of FATF Recommendations and their application to virtual asset service providers, including the Travel Rule.
  • Strong knowledge of crypto-specific AML typologies.
  • Proficiency with blockchain analytics and transaction monitoring tools (e.g. Chainalysis, Elliptic, TRM Labs, or equivalent).
  • Excellent written and verbal communication skills in English and at least one regional language.
  • Proficiency in Russian is a significant advantage given the regulatory environment and the typologies relevant to the role.
  • Strong analytical and investigative skills, with the ability to identify and articulate complex risk scenarios clearly.
  • Demonstrated ability to engage constructively with regulators, external auditors, and law enforcement.
  • High degree of personal integrity and sound professional judgment.

Nice to Have

  • Experience in cryptocurrency or blockchain compliance programs.
  • Familiarity with compliance technology and analytics tools.
  • Prior exposure to multi-jurisdictional compliance oversight.

Additional Notes

This role will be subject to fit and proper assessment as part of the licensing process. Candidates must be prepared to undergo background checks, provide regulatory questionnaires, CVs, references, and proof of relevant qualifications. Prior enforcement history, regulatory sanctions, or unexplained gaps in professional record may affect eligibility.
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

Apply once. Then go straight to the hiring manager.

After you apply, unlock the direct contact details of the people who actually make the call. A quick follow-up makes you 5x more likely to land an interview.

MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
Unlocked after you apply
·

Related jobs

Kazakhstan

Other jobs at OKX

Premium

Reach out to the hiring manager directly.

Gain access to the contact details of the hiring managers who actually decide, and reach out to network with them directly. That, plus more when you upgrade:

  • Full match report with fit score and gaps
  • Career diagnostics on how recruiters read you
  • Curated company matches and warm intros
  • 48h early access to new roles

Cancel anytime.