OKX

Senior Compliance Manager

OKX

Posted 2 months ago

Employment Type

Full Time

Location

Dubai

Job Listing No Longer Available

This job posting is no longer accepting applications. It may be more than 30 days old or the position has been filled.

Requirements

Bachelor's degree, AML/CFT expertise, VARA knowledge, MLRO experience, Regulatory liaison, SAR filing, KYC experience, Crypto experience, Risk management, Project management, Analytical skills, Strong communication

Required Skills

AML KYC AML/CFT VARA MLRO Compliance crypto Regulatory Affairs Investigations Risk Management SARs Audits

Job Description

Responsibilities

  • Design, implement and maintain internal compliance manuals, policies and procedures focused on AML/CFT and counter-terrorism financing.
  • Support the MLRO to ensure OKX UAE complies with local and international regulatory and legal responsibilities, including VARA guidance and industry best practice.
  • Monitor and resolve AML/CFT cases and support ongoing investigations and remediation activities.
  • Prepare and respond to legal and regulatory requests and liaise with law enforcement agencies and external partners.
  • Provide advice and guidance on AML/CFT matters to business stakeholders and cross-functional teams (Data, Engineering, Finance, Legal, Product, Risk).
  • Prepare OKX UAE for independent AML/CTF and compliance testing and audits; coordinate audits and remediation plans.
  • Deputise for the MLRO as required: assess and document internal suspicious activity reports and escalate to relevant authorities where appropriate.
  • Oversee compliance reviews and internal investigations and prepare regular compliance reporting for management and the Board.

Requirements

  • Bachelor's degree
  • AML/CFT expertise
  • VARA knowledge
  • MLRO experience
  • Regulatory liaison
  • SAR filing
  • KYC experience
  • Crypto industry experience
  • Risk management
  • Project management
  • Analytical skills
  • Strong communication

Preferred Qualifications

  • Master's degree or equivalent
  • CAMS or CCEP
  • Prior MLRO/Deputy MLRO in fintech or crypto
  • Proven AML audit/investigation experience with regulators
  • Experience preparing firms for independent AML/CTF testing
  • Familiarity with UAE regulatory environment and VARA processes

Benefits

  • Competitive total compensation package
  • Annual leave
  • Education allowance and L&D programs
  • Comprehensive health and medical insurance (employee & dependants)
  • Family medical insurance and family visa support
  • Flights / annual ticket allowance
  • Relocation allowance (where applicable)
  • Visa support
  • Team-building events and wellness allowances

About the Company

OKX is a leading global cryptocurrency exchange and part of OKG, providing trading, the OKX Wallet and blockchain infrastructure to millions of users and institutional clients. We are committed to safety, reliability and regulatory compliance, backed by Proof of Reserves, and operate with core values of We Before Me, Do the Right Thing, and Get Things Done. The Compliance team at OKX drives regulatory adherence, enterprise risk management and a strong compliance culture across our UAE operations based in Dubai.

How to Apply

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