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OKX

16 hours ago

Deputy Money Laundering Reporting Officer

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Last checked: 14 hours agoStatus: Live

Job Summary

Support the MLRO in overseeing and evolving the organization’s AML/CFT and financial crime compliance framework for a MiCA-regulated crypto-asset environment. Lead second-line oversight of KYC, CDD and EDD, investigate complex AML/CFT escalations, manage suspicious activity reporting, and enhance transaction and blockchain monitoring controls. Partner across Compliance, KYC, Operations, Product, Legal and Risk to drive regulatory readiness and continuous improvement.

Location: Malta

Workplace: Onsite

Employment Type: Full time

Job Function: Product Management

Key Responsibilities

•Support and deputise for the MLRO, including AML/CFT governance and management, Board reporting, regulatory matters, and oversight of the financial crime compliance framework.
•Oversee complex AML/CFT investigations and escalations, including transaction monitoring alerts, higher-risk customer relationships, and internal suspicious activity reports.
•Support suspicious activity reporting processes, including assessment of potential suspicion and preparation/review of external reports with controls against tipping off.
•Provide second-line oversight of KYC, CDD and EDD, including higher-risk customers, Source of Funds/Wealth assessments, customer risk classification, and ongoing/trigger-based reviews.
•Enhance transaction and blockchain monitoring controls, including scenario/threshold calibration, effectiveness testing, and improving detection quality while reducing false positives.

Pay and Benefits

Perks:Learning BudgetHealth InsuranceMeal AllowanceWellness Stipend

Key Requirements

•Relevant AML/CFT and financial crime experience, preferably in a regulated CASP/VASP, crypto exchange, fintech, payments, or financial institution, with senior compliance experience a plus.
•Strong knowledge of EU AML/CFT requirements and the risk-based approach, including MiCA and the EU Transfer of Funds Regulation/Travel Rule.
•Practical experience across AML/CFT disciplines such as CDD/EDD, Source of Funds and Source of Wealth, customer risk assessment, transaction monitoring, investigations, and suspicious activity reporting.
•Understanding of crypto-assets and blockchain-related financial crime risks, with experience using or interpreting blockchain analytics/transaction monitoring tools.
•A degree in law, finance, economics, compliance, risk, or a related field and/or recognized AML/financial crime qualifications such as CAMS or ICA.

Experience:CryptoBlockchainFintechPaymentsCASPVASP

Education:Bachelor's in law, finance, economics, compliance, risk or a related field

Skills:AnalyticalInvestigativeJudgementCommunicationStakeholder management

Certifications:CAMSICA

Languages:English

Tech Stack:AMLCFTKYCCDDEDDTransaction monitoringBlockchain monitoringMiCATravel RuleEU Transfer of Funds RegulationCASPVASP

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

Website LinkedIn