--- title: 'Deputy Money Laundering Reporting Officer, Eurasia at OKX' canonical: 'https://feeny.ai/job/deputy-money-laundering-reporting-officer-eurasia-okx-apac-kazakhstan-f2vadgsshc4g' type: 'job' last_seen: '2026-09-25' --- # Deputy Money Laundering Reporting Officer, Eurasia at OKX - **Company:** OKX - **Location:** APAC / Kazakhstan - **Work type:** remote - **Posted:** 2026-09-25 - **Last confirmed live:** 2026-09-25 - **Apply:** https://job-boards.greenhouse.io/okx/jobs/8005130003 ## Job description We are seeking an experienced compliance professional to join us as Deputy MLRO, supporting the MLRO in maintaining a strong AML/CFT framework and ensuring continuous regulatory coverage. ## 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. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. ## About the Opportunity We are looking for an experienced AML and compliance professional to serve as Deputy MLRO. The role will support the MLRO in the day-to-day operation of the AML/CFT programme and act in the MLRO’s capacity during periods of absence. The successful candidate must have strong knowledge of local AML/CFT requirements. ## Key Responsibilities Deputy MLRO & AML/CFT Duties - 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, as required. - 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. Regulatory & Governance Support - Support engagement with the regulator and other 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 preparation of AML and compliance reporting for senior management and governance committees. Compliance Programme Support - Assist with maintaining AML/CFT, KYC, CDD, EDD, sanctions and transaction-monitoring policies and procedures. - Conduct compliance monitoring, control testing and gap assessments. - Support maintenance of compliance manuals, risk assessments, registers and regulatory records. - Provide practical compliance guidance to business and operational teams. Regional Compliance Support - 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 where required. ## What We Look For in You ## Qualifications - 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 ## Experience - 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. Knowledge & Skills - 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 & Kazakh. - High integrity, sound judgement and the ability to operate independently. ## Nice to Have - Experience within a crypto exchange or virtual asset service provider. - Experience with regional or multi-jurisdictional AML programmes. - Knowledge of compliance technology, transaction monitoring and blockchain analytics tools. 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](https://www.okx.com/en-eu/help/okx-candidate-privacy-notice). ## About OKX ## Company Overview - **One-liner**: OKX is a world-leading digital asset exchange and Web3 platform offering spot and derivatives trading, a self-custody wallet, and decentralized application access to over 100 million users globally. - **Entity Type**: Private (venture-backed; last round $200M in March 2026) - **Headquarters**: Seychelles (legal entity: Aux Cayes FinTech Co. Ltd.) - **Founded**: 2017 - **Founders**: Star Xu ## Core Business - **Primary industry**: Cryptocurrency exchange, digital asset trading, Web3 infrastructure. - **Target customers**: B2C (retail traders, crypto enthusiasts) and B2B (institutions, high-frequency traders, liquidity providers). Serves both individuals and large institutions. - **Mission**: To reshape the world with crypto, contributing to every individual’s freedom, and to build a fairer, more transparent, and accessible society through blockchain technology. ## Products & Services - **Spot Trading**: Buy and sell over 300 cryptocurrencies with low fees. - **Derivatives**: Futures, options, and perpetual swaps for advanced trading strategies. - **Structured Products**: Yield-bearing products for passive income. - **OKX Wallet**: Self-custody Web3 wallet supporting dApps, DeFi, NFTs, and cross-chain swaps. - **OKX Pay**: Fiat on-ramp and payment infrastructure for seamless deposits. - **Institutional Services**: Ultra-low latency API connectivity, prime brokerage, and tailored liquidity solutions. - **Proof of Reserves**: Monthly public attestation of asset backing (1:1). ## Market Standing - **Valuation**: Not publicly disclosed. - **Key Metrics**: Over 100 million customers worldwide; 2,886 employees (as of mid-2026, +14.3% YoY); $200M total funding (venture round, March 2026). - **Notable Investors/Partners**: One undisclosed investor in the latest round. Partnerships include McLaren F1, Manchester City FC, Tribeca Film Festival. - **Growth Signals**: Expanded into Australia, Brazil, Netherlands, Singapore, and Turkey in the last year; plans to enter US, Belgium, and UAE. Active job postings: 246. Employee headcount grew 14.3% YoY. ## Competitive Advantages - **Liquidity & Low Fees**: One of the top crypto exchanges by trading volume with competitive fee structures. - **Transparency**: Monthly proof-of-reserves reports publicly verifiable. - **Security**: Multi-layer security, GSLB, distributed server clusters, and dedicated security engineering teams. - **Global Reach**: Available in over 180 countries/regions with localized support. - **Web3 Integration**: Deeply connected wallet bridging centralized and decentralized finance. ## Strategic Focus - **AI-Native Product & Engineering**: Investing heavily in AI agents, chatbots, and infrastructure for automated trading and user experience. - **Institutional Growth**: Expanding VIP relationship management, prime brokerage, and institutional-grade tools. - **Global Regulatory Compliance**: Obtaining licenses in new jurisdictions (e.g., Singapore, Turkey, Brazil) while maintaining a robust compliance center. - **Web3 Ecosystem**: Growing the OKX Wallet and dApp connectivity to drive DeFi adoption. ## Why Work Here - **Culture**: Values-driven environment with core principles: "WE before Me", "Do the right thing", and "Get things done". Emphasis on ownership, transparency, and innovation. - **Work Policy**: Hybrid/office roles across multiple global hubs (Singapore, Hong Kong, San Jose, Dubai, etc.). Remote flexibility varies by role. - **Perks**: Competitive benefits including learning budgets, team events, and the "Supernova Program" for early-career talent. Engineering teams work on cutting-edge blockchain and AI problems. - **Engineering Culture**: Strong focus on AI-native development, Rust/Java/Go, mobile infrastructure, and security. High percentage of technical roles (721 engineers, 10% of workforce). - **Growth Opportunity**: Rapidly scaling company with global expansion, offering cross-functional mobility and exposure to senior leadership. ## Sources 1. [okx.com - About & Careers](https://www.okx.com/en-us/join-us) 2. [LinkedIn - OKX Company Page](https://www.linkedin.com/company/okxofficial/jobs) 3. [Greenhouse - OKX Job Board](https://job-boards.greenhouse.io/okx) 4. [okx.com - Main Site](https://www.okx.com/) ## Other roles at OKX - [Software Engineer, Mobile(iOS)](https://feeny.ai/job/software-engineer-mobile-ios-okx-singapore-aj9m1z4b9x0s) — Singapore - [Senior/Lead Product Manager - Professional Trading Tools & Experience](https://feeny.ai/job/senior-lead-product-manager-professional-trading-tools-experience-okx-sliema-c5npdx796g59) — Sliema, Malta - [Senior/Staff Engineer - Web3 - Onchain Data](https://feeny.ai/job/senior-staff-engineer-web3-onchain-data-okx-hong-kong-r07yw7g2ab67) — Hong Kong, Hong Kong SAR / Singapore, Singapore - [Senior Operations Manager, Liquidity Management](https://feeny.ai/job/senior-operations-manager-liquidity-management-okx-hong-kong-krrx3jkq0zzs) — Hong Kong, Hong Kong SAR - [Deputy General Counsel, Head of Americas Legal](https://feeny.ai/job/deputy-general-counsel-head-of-americas-legal-okx-new-york-8pynqcxe209z) — New York, NY / San Jose California, United States / United States, United States - [Team Lead, Legal Response](https://feeny.ai/job/team-lead-legal-response-okx-kuala-lumpur-450s5kytr0st) — Kuala Lumpur, Malaysia - [Senior/Staff Software Engineer, C++ - Trading Service](https://feeny.ai/job/senior-staff-software-engineer-c-trading-service-okx-singapore-j6mhpgev8bj5) — Singapore - [Software Engineer, Mobile](https://feeny.ai/job/software-engineer-mobile-okx-hong-kong-y42nmbabkk4m) — Hong Kong, Hong Kong SAR - [Senior Product Manager, Data](https://feeny.ai/job/senior-product-manager-data-okx-singapore-wz2mxgmv0y0h) — Singapore - [Senior Product Manager, Token Listing](https://feeny.ai/job/senior-product-manager-token-listing-okx-hong-kong-d2q6g3rd2g50) — Hong Kong, Hong Kong SAR / Singapore, Singapore