Deputy Money Laundering Reporting Officer, Eurasia (Crypto)

Location: Remote in APAC; Kazakhstan

Company

OKX is a crypto exchange and blockchain products company providing crypto trading, wallet, and decentralized application services.

What you will do

• Act as Deputy MLRO and provide MLRO coverage during the MLRO’s absence.
• Maintain the AML/CFT framework and support regulatory compliance, reporting, inspections, audits, and remediation.
• Review suspicious activity escalations and support STR filings, investigations, transaction monitoring, sanctions screening, EDD, and PEP reviews.
• Monitor regulatory developments affecting virtual assets and financial crime compliance.
• Maintain AML/CFT, KYC, CDD, EDD, sanctions, transaction-monitoring policies, risk assessments, registers, and regulatory records.
• Coordinate regional and cross-border compliance matters with global Compliance teams.

Requirements

• Bachelor’s degree in Law, Finance, Business, or a related field.
• Rights to work in Kazakhstan required.
• At least 5 years of experience in AML, financial crime, or regulatory compliance within a regulated financial institution, fintech, payments, or virtual asset business.
• Experience with suspicious activity investigations, transaction monitoring, sanctions, EDD, regulatory reporting, and regulatory examinations.
• Strong understanding of AML/CFT requirements, FATF standards, and virtual-asset financial crime risks.
• Business proficiency in English, Russian, and Kazakh required.

Nice to have

• CAMS, ICA, or an equivalent AML or compliance certification.
• Previous Deputy MLRO or senior AML experience.
• Crypto exchange or virtual asset service provider experience.
• Experience with regional or multi-jurisdictional AML programmes.
• Familiarity with Chainalysis, Elliptic, TRM Labs, and other blockchain analytics tools.

Culture & Benefits

• Work with regional and global Compliance teams across a crypto-focused organisation.
• Support a broad virtual-asset compliance programme covering AML/CFT, sanctions, KYC, and transaction monitoring.
• Operate in a role requiring integrity, sound judgement, analytical skills, and independent decision-making.