Senior Compliance Manager, MLRO Malta

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

About the Team:

The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.

Our OKX Malta team, in particular, is responsible for the overall AML and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements.

What You'll Be Doing:

• Responsible for supporting the Head of Compliance in ensuring the company is compliant with Local and European AML regulations.

• Overseeing local Client onboarding and AML monitoring teams.

• Engaged in the preparation of MLRO reports, including those for regulators and the Board.

• Responding to regulatory requests from Local regulators and other European authorities.

• Supporting monitoring efforts in line with our global compliance program expectations.

• Engaging cross-functionally with Engineering, Finance, Legal, Product, and Risk teams.

• Participating in adhoc projects in a fast-paced and ever-changing environment.

What We Look For in You:

• 3+ years of experience in Deputy MLRO or MLRO role within cryptocurrency industry, financial services or FinTech.

• Familiarity with Local and European AML/CFT requirements, and industry best practices.

• Ability to work within strict regulatory deadlines and in a fast-paced environment.

• Familiarity with Enterprise and Business Risk Assessments.

• Self-motivated, critical thinker, and adept at working in a global team environment.

• Strong communication and presentation skills, both verbal and written.

Nice to Haves:

• Good understanding of virtual currency AML/CFT regulations

• Experience in working on improvements of CDD, AML or EDD processes

• CAMS or equivalent certifications

Perks & Benefits

• Competitive total compensation package

• L&D programs and Education subsidy for employees' growth and development

• Various team building programs and company events

• Wellness and meal allowances

• Comprehensive healthcare schemes for employees and dependants

• More that we love to tell you along the process!