Compliance Head & MLRO, Pakistan

OKX is seeking an experienced Compliance Head & MLRO to build and lead their compliance and AML framework in Pakistan. This is a fully remote role requiring deep expertise in crypto-specific regulatory landscapes.

As the Head of Compliance and MLRO, you will be responsible for designing and maintaining the local compliance framework, serving as the primary liaison with regulatory bodies, and managing suspicious transaction reporting. You will lead the development of internal policies for AML/CFT, KYC, and sanctions screening while fostering a strong culture of compliance across the organization. The position requires a proven track record in financial crime prevention and the ability to navigate the unique regulatory challenges of the virtual asset sector.