DeFi Jobs

Who We Are:

At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance.

We invest in our people as much as we invest in technology. We are united by our engaging culture, here we win as a team, embrace changes, and do the right thing. We are committed to creating a friendly, rewarding and diverse environment for OKers. It doesn’t matter where you come from, here everyone feels valued, respected and has the same opportunities to develop and thrive — we want to bring out the best in you.

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. AML/CFT and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek to mitigate.

What You'll be Doing:

• Develop, implement and maintain robust AML-CTF and sanctions compliance policies, procedures, controls, and frameworks that are in line with AUSTRAC and other legislative requirements.
• Provide direction, training and advisory support in relation to the Australian business on AML-CTF and Sanctions.
• Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective AML-CTF and sanctions compliance management program that is in line with the global standards and industry best practices.
• Ensuring compliance with the AUSTRAC reporting obligations, including suspicious matter reporting.
• Oversee compliance reviews and investigations.
• Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely.
• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For in You:

• At least 8 years of AML-CTF and sanctions compliance experience in the financial services industry in an in-house capacity (e.g. banks, payments, crypto).
• Minimum of 3 years experience as an MLRO for a financial services company in Australia.
• Experience relating to payments and crypto will be assessed favourably.
• Detailed knowledge of AUSTRAC AML-CTF and sanctions requirements.
• Knowledge of and enthusiasm for the crypto industry.
• Being proactive about monitoring effectiveness of controls post implementation of relevant compliance practices.
• Strong leadership and people management skills.
• Degree in Law, Accountancy, Finance, Economics or in a related subject; or equivalent practical experience.
• Proven ability to work within and meet deadlines in a fast-paced environment.
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
• Intuitive, highly ethical and comfortable to question and challenge.
• Strong communication and presentation skills, both verbal and written.
• Ability to provide pragmatic and innovative compliance solutions that allow striking the balance between effective risk management and business objectives.

Nice to Haves:

• Prior experience interacting with ASIC and AUSTRAC
• Prior experience working in a US multinational or matrix environment
• Prior experience working in the crypto industry
• Certification by professional bodies such as the Association of Certified Anti-Money Laundering Specialists (ACAMS).