Deputy Money Laundering Reporting Officer, Eurasia
- Where you can live
- APAC; Kazakhstan (Remote)
- Working hours
- Overlap with UTC+5 to UTC+12
- Salary
- Not published
- Posted
- September 25, 2026
Summary from the posting
We are looking for an experienced AML and compliance professional to serve as Deputy MLRO.
The role will support the MLRO in the day-to-day operation of the AML/CFT programme and act in the MLRO’s capacity during periods of absence.
The successful candidate must have strong knowledge of local AML/CFT requirements.
Key Responsibilities
Deputy MLRO & AML/CFT Duties
Act as Deputy MLRO and provide full MLRO coverage during the MLRO’s absence.
Support the MLRO in maintaining the Company's AML/CFT framework and ensuring compliance with regulatory requirements.
Review internal suspicious activity escalations and support decisions on regulatory disclosures and STR filings.
This is a short summary. The full description, requirements and the application form are on OKX's own career page.