MLRO, China

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

The Compliance function at OKX is responsible for the overall compliance culture at the company.

We are a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.

The position reports directly to the Head of Compliance, OKX International.

What You'll Be Doing

• Develop and implement AML/CFT policies and procedures tailored to Chinese users, ensuring compliance with applicable laws and regulations.
• Ensure robust KYC/CDD processes for Chinese users, including enhanced due diligence for high-risk users.
• Oversee transaction monitoring systems to detect and investigate suspicious activities among Chinese users and file STRs with relevant authorities in a timely manner.
• Conduct institutional risk assessments specific to Chinese users by identifying and mitigating the associated ML/TF risks.
• Design and deliver AML/CFT training for employees handling Chinese users.
• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For In You

• Bachelor's degree or equivalent practical experience.
• Knowledge of CDD, AML/CFT, Travel Rule, Sanctions and industry best practices.
• In-depth understanding of the Chinese market and Chinese users.
• Proven ability to work within and meet deadlines in a fast-paced environment.
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
• Strong analytical and research skills and desire to create documentation and reporting.
• Intuitive, highly ethical and comfortable to questions and challenges.
• Strong communication and presentation skills, both verbal and written.

Nice to Haves

• Prior experience working in a multi-national or matrix environment.
• Prior experience working in the crypto industry.
• Familiarity with commonly used AML and Compliance tool(s), such as Chainalysis, World Check, etc.
• Relevant industry certifications, e.g. CAMS, ICA.

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!

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.

Create a Job Alert

Interested in building your career at OKX? Get future opportunities sent straight to your email.

Create alert

Apply for this job

• indicates a required field

Autofill with Greenhouse

First Name*

Last Name*

Email*

Phone*

Location (City)*

Locate me

Resume/CV*

AttachAttach

Dropbox

Google Drive

Enter manuallyEnter manually

Accepted file types: pdf, doc, docx, txt, rtf

Cover Letter

AttachAttach

Dropbox

Google Drive

Enter manuallyEnter manually

Accepted file types: pdf, doc, docx, txt, rtf

---

Education

School

Select...

Degree

Select...

Start date year

End date year

Add another

---

Would you require work visa sponsorship to work in the advertised location for this role?*

Select...

Submit application