Senior Compliance Manager Global FCC Investigations
OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.
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About OKX
OKX is a global cryptocurrency exchange known for its trading services and financial products. The platform offers a wide range of features, including spot and derivatives trading, staking services, and a user-friendly interface suitable for both beginners and experienced traders.
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Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead AML investigators and oversee transaction monitoring, suspicious activity investigations, and reporting. You will evaluate AML/CFT requirements across jurisdictions, improve investigation processes and procedures, work with product and engineering on system enhancements, analyze operational data, and monitor financial-crime and regulatory developments.
Requirements
- 5+ years of AML/CFT investigations and operations experience in financial crimes, transaction monitoring, and investigations
- 2–3 years of team leadership and management experience
- Knowledge of global AML/CFT regimes and FATF guidance
- Process and project management skills
- Strong verbal and written communication and presentation skills
- Experience working independently in a dispersed team environment
- Experience with AI tooling
Responsibilities
- Lead and manage a team of AML investigators
- Support operational processes that comply with applicable laws, regulations, and industry practices
- Evaluate AML/CFT transaction-monitoring and Suspicious Transaction Report requirements across jurisdictions
- Build scalable solutions for compliance operations
- Collaborate with product and engineering teams on systems and tool enhancements
- Implement process improvements and procedure updates across investigations functions
- Draft and maintain standard operating procedures
- Analyze data to identify process gaps and recommend risk-mitigation activities
- Monitor cryptocurrency industry, financial-crime, and regulatory developments
- Complete ad-hoc projects assigned by senior leadership
Benefits
- Education subsidy
- Team-building programs and company events
- Wellness and meal allowances
- Healthcare schemes for employees and dependants