Senior Compliance Manager, MLRO, Eurasia Desk

2 weeks ago

Singapore OKX Full time $120,000 - $180,000 per year
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er

OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more About the Role We are seeking an experienced MLRO to lead the design, implementation, and continuous improvement of our AML/CFT compliance program for our Eurasia business. Operating at the intersection of regulatory change and technological innovation, this role plays a critical leadership function in safeguarding the integrity of our operations, and ensuring compliance with Seychelles Financial Services Authority (FSA) regulatory requirements The MLRO will lead a team of compliance officers responsible for risk assessment, investigations, and operational execution What You'll Be Doing
  • Serve as the primary point of contact for AML/CFT, sanctions and financial crime matters relating to Eurasian customers
  • Provide operational governance and change management support to the Head of Compliance for the Seychelles compliance program, ensuring it remains effective, proportionate, and relevant with the Eurasia business, local regulations and OKX's global compliance framework
  • Serve as the escalation point for complex regulatory or operational compliance issues affecting Eurasian customers within the Seychelles entity
  • Oversight of a team that performs regular customer risk reviews and contributes to the effectiveness of onboarding and ongoing due diligence processes, ensuring appropriate risk mitigation and documentation
  • Oversight of a team that supports financial crime investigations, including fraud and scam case management, in partnership with internal and external stakeholders
  • Assess unusual activity escalations involving Eurasian customers and regulatory reporting of suspicious transactions
  • Ensure new products, services, and business changes involving the Eurasian business and affecting the Seychelles entity are reviewed for AML/CFT and sanctions risks, with appropriate controls and approvals in place
  • Monitor regulatory developments, AML/CFT trends, and industry best practices, ensuring proactive updates to policies, procedures, and controls
  • Assist in putting together regular reports to senior management and regional compliance leadership on performance, issues, and emerging risks within the Seychelles compliance program
  • Support training and capability-building across the Seychelles compliance team and related functions
What We Look For In You
  • years of experience in compliance, AML/CFT, or regulatory risk management, with at least 3 years in a team management role
  • Strong track record in managing compliance programs within financial services, fintech, or virtual assets
  • Deep understanding of AML/CFT frameworks, regulatory governance, and operational compliance
  • Demonstrated ability to operationalize AML/CFT programs through effective transaction monitoring, customer due diligence (CDD/EDD), and investigative processes
  • Experience working with cross-functional teams (e.g., Product, Legal, Engineering, Risk) to embed compliance controls into technology and operational workflows
  • Proven ability to lead teams and manage dotted-line relationships effectively
  • Skilled in stakeholder management, influencing, and navigating complex regulatory landscapes
  • CAMS, CCAS, ICA, or equivalent AML/compliance certification
  • Ability to read and converse in at least one Slavic language
Nice to Have
  • Experience in cryptocurrency or blockchain compliance programs
  • Familiarity with compliance technology and analytics tools
  • Prior exposure to multi-jurisdictional compliance oversight
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

#LI-CZ1

#LI-ONSITE

  • Senior Compliance Manager, MLRO, Eurasia Desk

    2 weeks ago

    Singapore OKX Full time

    Senior Compliance Manager, MLRO, Eurasia Desk Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand...

  • Senior Compliance Manager, MLRO, Eurasia Desk

    2 weeks ago

    Singapore OKX Full time $100,000 - $150,000 per year

    Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

  • Director, AML Compliance

    1 week ago

    Singapore Western Union Full time

    Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 19, 2025 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML...

  • Director, AML Compliance

    6 days ago

    Singapore Western Union Full time

    Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 19, 2025 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML Compliance**.****Western Union...

  • Director, AML Compliance

    4 days ago

    Singapore Western Union Full time

    Director, AML Compliance (MLRO) – Singapore Welcome to Western Union. Join our team as the Director, AML Compliance (MLRO), leading compliance, AML, and regulatory initiatives in Singapore and across the APAC region. As the Singapore Director of Compliance, you will oversee all activities related to maintaining and ensuring compliance with Western...

  • MLRO, Senior AML Compliance Manager

    5 days ago

    Singapore-CapitaSky Tencent Full time $120,000 - $180,000 per year

    Business UnitThe S1 Legal & Administration Line functions as the backbone support system for corporate security, legal affairs, government affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility.What the Role EntailsA hands-on sanctions compliance professional responsible for developing, implementing, and maintaining...

  • Director, AML Compliance

    4 days ago

    Singapore WESTERN UNION GLOBAL NETWORK PTE LTD Full time

    Director, AML Compliance (MLRO) – Singapore Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money

  • Financial Crime Compliance Mlro

    1 week ago

    Singapore The Edge Asia Full time

    Our client is a reputable foreign financial institution with a strong presence regionally. An exciting opportunity has come up for a Senior Financial Crime Manager to sit within the wider APAC compliance team. The role will have a broad coverage of corporate investment banking, private wealth and asset management entities. You will report into the Regional...

  • Payments Fintech

    6 days ago

    Singapore The Edge Partnership - The Edge in Asia Full time

    Description Corporate Governance Recruitment, Financial Services Our client is an established payments provider with global presence looking to hire a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities. Holding the SG MLRO appointment and providing advice to the business...

  • Mlro

    7 days ago

    Singapore Ec1 Partners Full time $80,000 - $120,000 per year

    Job DescriptionEC1 Partners is currently working with a digital asset payments institution and we're looking for a MLRO based in SG. This role will provide the opportunity to design and implement risk controls, building and maintenance of combust compliance frameworks aligned with MAS requirements.ResponsibilitiesAct as key person with regulators such as...