OKX

Compliance Head & MLRO, Pakistan

OKX · Pakistan (Remote)

Posted 22 days ago

or apply directly on OKX's site. We never take the application ourselves.

Is this posting real?

This role has been open
22 days
OKX's roles stay open a median of 45 days
Reposted
No
Salary listed
No
8% of OKX's roles list one
Ghost-job risk at OKX
low
0 stale, 6 reposted of 343 open
Hiring momentum
411 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from OKX's own greenhouse board since 2026-08-03. Full hiring picture for OKX.

About this role

The Head of Compliance and MLRO at OKX will be responsible for establishing and managing the compliance program, ensuring adherence to regulatory requirements, and fostering a culture of compliance within the organization. Daily tasks include engaging with regulatory bodies, developing compliance frameworks, overseeing AML/CFT activities, and providing compliance training to staff. The role also involves preparing compliance reports for senior management and the Board, as well as integrating compliance considerations into new products and services.

Our read on this posting3.2out of 5
benefits
2/5
freshness
4/5
career value
5/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of OKX as an employer.

What you need

  • Bachelor's degree in Law, Finance, Business, or a related field
  • Minimum of 8 years of experience in compliance, AML, or financial crime prevention
  • At least 3 years in a senior or leadership compliance role
  • Demonstrated in-house experience within virtual asset service providers, cryptocurrency exchanges, fintech firms, or regulated financial institutions
  • Prior experience as an MLRO or Deputy MLRO
  • Experience engaging directly with financial regulators and the financial intelligence unit

Nice to have

  • Experience in cryptocurrency or blockchain compliance programs
  • Experience working in a multi-national financial institution setting
  • Familiarity with compliance technology and analytics tools
  • Prior exposure to multi-jurisdictional compliance oversight
  • In-depth knowledge of crypto products, including spot trading, derivatives, staking, lending/borrowing, DeFi, and stablecoins

What you get

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events

Worth weighing

  • Role subject to fit and proper assessment as part of licensing process
  • Candidates must undergo background checks and provide regulatory questionnaires
  • Prior enforcement history or regulatory sanctions may affect eligibility

Summarised from OKX's posting. Read the full original.

Listed by OKX on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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