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...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud...
) o Market data feeds (pricing, benchmarks) Regulatory Awareness o MAS regulations o AML / KYC o Trade surveillance...
of experience in IT or AML, KYC, sanctions compliance, and regulatory management Experienced in driving process automation..., developer/tester) is a good advantage We regret to inform that only shortlisted applicants will be notified. Mitsubishi UFJ...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...-1 vendors and partners (e.g., KYC/AML, custody, transaction monitoring, market data/risk tooling) to strengthen...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading... indicators of compromise. Familiarity with global regulatory expectations around user protection, AML, and fraud prevention...
, and procedures across product lines (payments, onboarding, KYC/IDV, ad services, developer APIs, and social features) aligned... change management. - Deep knowledge of OFAC, EU, UN and MAS sanctions regulations, BSA/AML, FinCEN guidance, and related...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto... and local teams. Liaise with Customer Due Diligence (CDD) teams to improve KYC/AML workflows for international customers...
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...