The Role
The Senior Compliance Manager will oversee AML/CFT compliance for the Eurasia desk, lead a team of compliance officers, manage regulatory issues, conduct risk assessments, and ensure compliance with local laws and OKX's global standards.
Summary Generated by Built In
Who We Are About the Role What You’ll Be Doing What We Look For In You Nice to HavePerks & Benefits
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.
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.
We are seeking an experienced MLRO to lead the design, implementation, and continuous improvement of our AML/CFT compliance program for our Eurasia business. Operating at the intersection of regulatory change and technological innovation, this role plays a critical leadership function in safeguarding the integrity of our operations, and ensuring compliance with Seychelles Financial Services Authority (FSA) regulatory requirements.
The MLRO will lead a team of compliance officers responsible for risk assessment, investigations, and operational execution.
- 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 to the Head of Compliance for the Seychelles compliance program, ensuring it remains effective, proportionate, and relevant with the Eurasia business, local regulations and OKX’s global compliance framework.
- Serve as the escalation point for complex regulatory or operational compliance issues affecting Eurasian customers within the Seychelles entity.
- Oversight of a team that performs regular customer risk reviews and contributes to the effectiveness of onboarding and ongoing due diligence processes, ensuring appropriate risk mitigation and documentation.
- Oversight of a team that supports financial crime investigations, including fraud and scam case management, in partnership with internal and external stakeholders.
- Assess unusual activity escalations involving Eurasian customers and regulatory reporting of suspicious transactions.
- Ensure new products, services, and business changes involving the Eurasian business and affecting the Seychelles entity are reviewed for AML/CFT and sanctions risks, with appropriate controls and approvals in place.
- Monitor regulatory developments, AML/CFT trends, and industry best practices, ensuring proactive updates to policies, procedures, and controls.
- Assist in putting together regular reports to senior management and regional compliance leadership on performance, issues, and emerging risks within the Seychelles compliance program.
- Support training and capability-building across the Seychelles compliance team and related functions.
- 7+ years of experience in compliance, AML/CFT, or regulatory risk management, with at least 3 years in a team management role.
- Strong track record in managing compliance programs within financial services, fintech, or virtual assets.
- Deep understanding of AML/CFT frameworks, regulatory governance, and operational compliance.
- Demonstrated ability to operationalize AML/CFT programs through effective transaction monitoring, customer due diligence (CDD/EDD), and investigative processes.
- Experience working with cross-functional teams (e.g., Product, Legal, Engineering, Risk) to embed compliance controls into technology and operational workflows.
- Proven ability to lead teams and manage dotted-line relationships effectively.
- Skilled in stakeholder management, influencing, and navigating complex regulatory landscapes.
- CAMS, CCAS, ICA, or equivalent AML/compliance certification.
- Ability to read and converse in at least one Slavic language.
- Experience in cryptocurrency or blockchain compliance programs.
- Familiarity with compliance technology and analytics tools.
- Prior exposure to multi-jurisdictional compliance oversight.
- 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!
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Top Skills
Aml/Cft Frameworks
Compliance Management
Compliance Technology
Investigative Tools
Risk Management
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The Company
What We Do
Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto.
In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX’s vision is a world of financial access backed by blockchain and the power of decentralized finance.
