Senior Compliance Manager
OKX
Standort: Dubai, United Arab Emirates, Malta
**Senior Compliance Manager at OKX in Dubai** **What you'll do** - Design, implement, and maintain internal compliance policies and systems - Support MLRO in ensuring regulatory compliance - Monitor and resolve AML/CFT related cases - Liaise with law enforcement agencies and external partners **What they're looking for** - Experience with AML/CFT regulations and procedures - Knowledge of VARA Guidance and industry best practices - Ability to prepare for independent compliance testing **Details** - Location: Dubai, United Arab Emirates - Type: Not specified - Salary: Not specified
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