Senior Compliance Manager
OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.
Maintainer signals as of 8/14/2026
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About OKX
OKX is a global cryptocurrency exchange known for its trading services and financial products. The platform offers a wide range of features, including spot and derivatives trading, staking services, and a user-friendly interface suitable for both beginners and experienced traders.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will develop and maintain compliance frameworks, support the MLRO with AML/CFT responsibilities, monitor and resolve cases, respond to regulatory requests, liaise with law enforcement, prepare for compliance testing, advise on AML/CFT matters, and support reporting and investigations.
Requirements
- Bachelor's degree in finance, law, business administration, or a related field
- Master's degree or relevant certifications preferred
- Experience in compliance management, including MLRO or Deputy MLRO experience
- Experience dealing with regulators and auditors on AML audits or investigations
- Knowledge of AML, CTF, and data protection regulations
- Ability to raise SARs to FIUs
- Excellent analytical skills
- Exceptional communication and interpersonal skills
- Strong project management and remediation experience
- Strong problem-solving and risk management skills
- Knowledge of and enthusiasm for the crypto industry and its risks
Responsibilities
- Design, implement, and maintain compliance manuals, policies, procedures, and systems
- Support the MLRO in meeting OKX UAE's regulatory and legal responsibilities
- Monitor and resolve AML/CFT-related cases
- Respond to legal and regulatory requests
- Liaise with law enforcement agencies and external partners
- Provide advice on AML/CFT matters
- Prepare OKX UAE for independent AML/CFT and compliance testing
- Engage cross-functionally to implement a compliance management program
- Deputize for the MLRO
- Assess, document, and report suspicious activity referrals
- Oversee compliance reviews and investigations
- Prepare compliance reports for management and the Board
Benefits
- L&D programs
- Education subsidy
- Team building programs
- Company events
- Wellness allowances
- Meal allowances
- Comprehensive healthcare schemes for employees and dependants