Essential: Knowledge on MLC Risk Configurations, formulae. Able to create new LRB requests, LTS scripts. Familiar with MLC components like limits monitor, contributions and limits & exposures. Understanding on the Static Data...
Job Description: Essential: Knowledge on MLC Risk Configurations, formulae. Able to create new LRB requests, LTS scripts. Familiar with MLC components like limits monitor, contributions and limits & exposures. Understanding...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading... solutions, integrating with KYC & AML vendors, and enabling robust business growth, which ultimately strengthens user trust...
, Actimize, AML, KYC and Fraud solutions are highly desirable Experience in designing, developing AI based solutions...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... strategies system-wide. Regulatory Compliance: Collaborate with AML/Compliance partners to ensure adherence to regulatory...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...-impact risks (e.g., AML/CFT, sanctions, market abuse/integrity, investor protection) and delivering a streamlined...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... (AML), data privacy, financial supervision, and other relevant regulations. Possess a strong commercial understanding...
requirements into concrete solution designs: account structures, flows, ledgers, KYC/AML setup, card configurations, settlement... Developer tooling / APIs / infrastructure (BaaS, payment gateways, card issuing, etc.), or Crypto/web3 infra (custody, wallets...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... and more. About the Role We are seeking an experienced MLRO to lead the design, implementation, and continuous improvement of our AML...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading... compliance service solutions, integrating with KYC and AML vendors, and supporting robust business growth, ultimately...