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Senior Compliance Manager, MLRO Malta

Sliema, Malta

Who We Are

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.
 
About the Team:
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
Our OKX Malta team, in particular, is responsible for the overall AML and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements.
 
What You'll Be Doing:
  • Responsible for supporting the Compliance Lead in developing policies, procedures, and guidelines to ensure the company is compliant with Maltese and European regulations.
  • Support monitoring efforts in line with our global compliance program expectations.
  • Responding to regulatory requests from FIAU, MFSA and other European authorities (e.g. ACPR, DNB).
  • Performing AML reviews and investigations.
  • Engaging in the preparation of compliance reports, including those for regulators, the board, and other materials as required by both direct and matrix stakeholders.
  • Engaging cross-functionally with Data, Engineering, Finance, Legal, Product, and Risk teams.
  • Assisting with adhoc projects with the ability to work in a fast-paced and ever-changing environment.
 
What We Look For in You:
  • 5+ years of experience in AML/CFT compliance within cryptocurrency industry, financial services or FinTech
  • Experience in oversight of Client onboarding and AML monitoring processes
  • Familiarity with Maltese and Eureopean AML/CFT requirements, and industry best practices
  • Ability to work within strict regulatory deadlines and in a fast-paced environment
  • Familiarity in performing AML/CTF Business Risk Assessments
  • Project management skills with attention to detail, proactive, and well-organized
  • Self-motivated, critical thinker, and adept at working independently and in a dispersed team environment, covering multiple and varied tasks
  • Strong communication and presentation skills, both verbal and written
 
Nice to Haves:
  • Strong understanding of virtual currency AML/CFT regulations
  • Experience in working on improvements of CDD, AML and EDD processes
  • CAMS or equivalent certifications
 
Perks & Benefits
  • 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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Our Maltese office requires 5 day per week onsite attendance. 

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