OKX
Head of Compliance & MLRO (Crypto, Nigeria)
Remote · Nigeria · EU / UK hours · Full-timePay not disclosedAbout a minute here, then a few on OKX's site. Your application is saved on Tamborin first.
What this role offers
Verified candidates onlyNeeds a passed Tamborin skills check
EU / UK hoursCore overlap around 9:00–15:00 UTC
- Type
- Full-time
- Pay
- Pay not disclosed
- Where
- Remote · Nigeria
- Start
- Flexible
- Who can apply
- EU / UK hours
- Apply by
- Open until filled
- Experience
- Lead
- Openings
- 1
About the role
What you'll do
OKX, the global crypto exchange, is appointing a Head of Compliance and Money Laundering Reporting Officer for Nigeria. You will build the local compliance programme from the ground up, act as the main contact with regulators, own AML/CFT, KYC and sanctions controls, review suspicious transaction reports, and report to the Board on compliance risk.
Requirements
- 8+ years in compliance, AML or financial crime, with 3+ years in a senior role
- In-house experience at a VASP, crypto exchange, fintech or regulated financial institution
- Prior MLRO or Deputy MLRO experience is highly desirable
- Deep knowledge of FATF recommendations, including the Travel Rule
- Excellent English and French; CAMS or similar certification preferred
Remote role for candidates based in Nigeria.
Skills
AML/CFTRegulatory complianceKYC/CDDSanctions screeningBlockchain analytics
Pay not disclosedOKX · EU / UK hours