Senior Compliance Manager, MLRO, Eurasia Desk
OKXHong Kong, China
Posted October 31, 2025
Full Time
About the Company
OKX is a leading crypto exchange and developer of OKX Wallet, giving access to crypto trading and decentralized applications.
Job Description
OKX is seeking an experienced MLRO to lead the design, implementation, and continuous improvement of their AML/CFT compliance program for the Eurasia business. The role focuses on safeguarding the integrity of operations and ensuring compliance with international regulations and the Seychelles Financial Services Authority (FSA). The MLRO will lead a team of compliance officers, providing oversight and execution for customer risk reviews and investigations.
Requirements
- Serve as the primary point of contact for AML/CFT, sanctions and financial crime matters relating to Eurasian customers.
- Provide operational governance and change management support for the Head of Compliance within the Seychelles compliance program.
- Supervise a team that performs regular customer risk reviews and contributes to effective due diligence.
- Assess unusual activity escalations involving Eurasian customers and regulatory reporting of suspicious transactions.
- Monitor regulatory developments and AML/CFT trends.
Benefits
- Competitive total compensation package
- L&D programs and Education subsidy
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes