Senior AML Officer

1 week ago

Dubai, Dubai, United Arab Emirates OKX Full time

The Senior AML Officer position at OKX offers a unique opportunity to shape the future of anti-money laundering and counter-terrorist financing efforts in the cryptocurrency industry. As a key member of our compliance team, you will work closely with our senior leadership to develop and implement strategies to mitigate risks associated with illicit activities.

About the Job

In this role, you will lead the design and implementation of our anti-money laundering and counter-terrorist financing programs, working closely with our cross-functional teams to ensure we maintain the highest standards of compliance. You will also be responsible for providing guidance and support to our employees on AML/CFT-related matters.

Key Tasks
  1. Developing and implementing anti-money laundering and counter-terrorist financing programs.
  2. Collaborating with cross-functional teams to ensure OKX maintains the highest standards of compliance.
  3. Providing guidance and support to employees on AML/CFT-related matters.
  4. Managing AML/CFT associated case tracking and response processes.
  5. Aiding in correspondence with regulators and other external parties.

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