Skills & Focus: sanctions screening, sanctions compliance, regulations, risk management, financial services, sanctions risk assessments, policies and procedures, OFAC, EU, UN sanctions
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We a…
Experience: Minimum of 3 years of experience in similar role or in sanction compliance, preferably in the financial services industry or a related field.
Salary: Competitive remuneration package
Type: Full-time
Benefits: Competitive remuneration package (Basic Salary + Yearly Bonuses), Meal Allowance, Monthly Team Building, RM 2500 Benefi…