Deputy Money Laundering Reporting Officer

Job not on LinkedIn

🔥 8 minutes ago

🇰🇿 Kazakhstan – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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OKX

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

🌐 Web 3

💳 Fintech

Crypto • Web 3 • Fintech

OKX is a cryptocurrency exchange offering a comprehensive suite of trading solutions for both retail and institutional investors. The platform facilitates buying, selling, and trading of various cryptocurrencies with low fees, powerful tools like trading bots, and deep liquidity markets. OKX provides services such as quick crypto conversion, a liquid marketplace, and managed trading. It serves institutional traders with an advanced API connectivity, historical market data, and a robust OTC liquidity network. The company aims to ease the crypto trading and buying process, even integrating with Web3 technologies and offering educational resources for new users.

📋 Description

• Act as Deputy MLRO and provide full MLRO coverage during the MLRO’s absence. • Support the MLRO in maintaining the Company’s AML/CFT framework and ensuring compliance with regulatory requirements. • Review internal suspicious activity escalations and support decisions on regulatory disclosures and STR filings. • Support preparation and submission of regulatory reports. • Oversee and support transaction monitoring, sanctions screening, customer risk assessments, EDD and PEP reviews. • Assist with investigations involving higher-risk customers, transactions and crypto-related financial crime typologies. • Support engagement with regulators and relevant regulatory or law-enforcement authorities. • Monitor regulatory developments affecting virtual assets and financial crime compliance. • Assist with regulatory inspections, audits, information requests and remediation activities. • Support AML and compliance reporting for senior management and governance committees. • Maintain AML/CFT, KYC, CDD, EDD, sanctions and transaction-monitoring policies and procedures. • Conduct compliance monitoring, control testing and gap assessments. • Maintain compliance manuals, risk assessments, registers and regulatory records. • Provide practical compliance guidance to business and operational teams. • Provide regional compliance support reviewing AML/TM/escalations from Compliance Operations teams. • Work closely with regional and global Compliance teams to ensure consistent application of OKX financial crime standards. • Support cross-border investigations and customer-risk matters.

🎯 Requirements

• Bachelor’s degree in Law, Finance, Business or a related field. • Professional AML or compliance certification such as CAMS, ICA or equivalent is preferred. • Rights to work in Kazakhstan. • At least 5+ years of experience in AML, financial crime or regulatory compliance within a regulated financial institution, fintech, payments or virtual asset business. • Previous experience as a Deputy MLRO or senior AML professional is highly desirable. • Experience handling suspicious activity investigations, transaction monitoring, sanctions, EDD and regulatory reporting. • Experience working with regulators or supporting regulatory examinations. • Crypto or virtual asset compliance experience is highly desirable. • Strong understanding of AML/CFT requirements, FATF standards and financial crime risks associated with virtual assets. • Familiarity with blockchain analytics tools such as Chainalysis, Elliptic or TRM Labs is advantageous. • Strong investigative, analytical and decision-making skills. • Excellent written and verbal communication skills. • Business language proficiency in English, Russian and Kazakh. • High integrity, sound judgement and ability to operate independently. • Experience within a crypto exchange or virtual asset service provider is nice to have. • Experience with regional or multi-jurisdictional AML programmes is nice to have. • Knowledge of compliance technology, transaction monitoring and blockchain analytics tools is nice to have.