Deputy Money Laundering Reporting Officer, Eurasia

OKX
Kazakhstan
Workplace: RemoteFull timeFunction: Product ManagementExperience: 5+ yearsEducation: bachelorsSkills: ["Investigative skills","Analytical skills","Decision-making","Written communication","Verbal communication"]

Support the MLRO in running the AML/CFT program and cover the MLRO during absences. You’ll review suspicious activity escalations, support STR and regulatory disclosures, and oversee transaction monitoring and sanctions screening, including customer risk assessments, EDD, and PEP reviews. The role also involves working with regulators, supporting audits and information requests, maintaining AML/CFT policies and governance reporting, and contributing to regional compliance alignment across jurisdictions.

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FursaFursa
OKX
OKX
2 days ago

Deputy Money Laundering Reporting Officer, Eurasia

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Last checked: 14 hours agoStatus: Live

Job Summary

Support the MLRO in running the AML/CFT program and cover the MLRO during absences. You’ll review suspicious activity escalations, support STR and regulatory disclosures, and oversee transaction monitoring and sanctions screening, including customer risk assessments, EDD, and PEP reviews. The role also involves working with regulators, supporting audits and information requests, maintaining AML/CFT policies and governance reporting, and contributing to regional compliance alignment across jurisdictions.
Location: Kazakhstan
Workplace: Remote
Employment Type: Full time
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •Act as Deputy MLRO and provide full MLRO coverage during the MLRO’s absence.
  • •Support maintenance of the company’s AML/CFT framework and compliance with regulatory requirements.
  • •Review suspicious activity escalations and support decisions on regulatory disclosures and STR filings.
  • •Oversee transaction monitoring, sanctions screening, customer risk assessments, EDD, and PEP reviews.
  • •Support regulatory engagement, inspections, audits, information requests, remediation, and AML/compliance reporting for senior management.

Key Requirements

  • •Bachelor’s degree in Law, Finance, Business, or a related field.
  • •At least 5+ years of experience in AML, financial crime, or regulatory compliance in a regulated financial institution, fintech, payments, or virtual asset business.
  • •Strong experience handling suspicious activity investigations, transaction monitoring, sanctions, EDD, and regulatory reporting.
  • •Experience working with regulators or supporting regulatory examinations.
  • •Professional AML/compliance certification such as CAMS or ICA is preferred.
Experience:5+ yearsAMLFinancial crime complianceFintechPaymentsVirtual assets
Education:Bachelor's
Skills:Investigative skillsAnalytical skillsDecision-makingWritten communicationVerbal communication
Certifications:CAMSICA
Languages:EnglishRussianKazakh
Tech Stack:FATF standardsTransaction monitoringSanctions screeningKYCCDDEDDPEP reviewsBlockchain analytics toolsChainalysisEllipticTRM Labs

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

OKX
Global cryptocurrency exchange and Web3 technology provider offering spot and derivatives trading, custody, wallet services, and blockchain infrastructure to retail and institutional users worldwide.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: Victoria, Seychelles
Founded: 2017
WebsiteLinkedIn