Job Description
htmlbodypbResponsiblefortheoverallcompliancecultureatOKX,aleadingcryptocurrencyexchange./b/ppWe'reateamofrisk-mindedproblemsolverswhoadvisethebusinessonregulatoryobligationsandenterpriserisk.Ourprimarygoalistoensurethatthecompanyiscompliantwithlawsandregulations./pulliActasAMLOfficer/MoneyLaunderingReportingOfficerin-country,supportingthebuildoutofkeypolicies,procedures,andguidelines./liliDeveloprobustcompliancepolicies,procedures,controls,andframeworksforOKGIrelandinaccordancewithEMIrequirements./liliMonitorandassesscompliancewithlaws,regulations,andpolicies,includingEMI,MiCA,GDPR,etc./li/ulpbWe'relookingforahighlyexperiencedcomplianceprofessionalwithastrongbackgroundinAML/CFTandEMIregulations./b/pulli8+yearsofexperienceincompliancewithinthefinancialservices,FinTech,Payments,orcryptocurrencyindustries./liliStronganalyticalandresearchskills,andprocessandprojectmanagementskillswithattentiontodetail./liliBachelor'sdegreeorequivalentpracticalexperience./liliProvenabilitytoworkwithinandmeetdeadlinesinafast-pacedenvironment./li/ulpbNicetohave:/bCryptoorfintechexperience,CAMSorequivalentcertification./p/body/html