Senior Compliance Manager - AML Investigations

Job Description

OKX is seeking a Senior Compliance Manager to join their team and support the day-to-day transaction monitoring and suspicious activity investigations and reporting program for financial crimes related to money laundering and terrorist financing. This role involves supporting operational teams in building out processes along the investigations lifecycle. The Senior Compliance Manager will report to the Head of the FIU and collaborate closely with key stakeholders, including the Risk and Law Enforcement teams.OKX expects the candidate to demonstrate strong expertise in AML regulatory requirements, investigative processes, systems design, and effective documentation practices.What this role involves:

• Leading and managing a team of AML investigators.
• Supporting operational processes to ensure compliance.
• Evaluating AML transaction monitoring and suspicious activity reporting requirements.
• Building out tactical and scalable solutions for operational teams.
• Collaborating with product and engineering teams to roll out system enhancements.
• Implementing process improvements and procedure updates.
• Analyzing data to identify process gaps and opportunities.
• Staying abreast of changes to the cryptocurrency industry and regulatory requirements.

Requirements:

• 5+ years of direct technical experience in BSA/AML investigations and operations.
• Analytical and metrics-driven mindset.
• Fundamental knowledge in BSA/AML regulations and policies.
• Experience performing in a fast-paced environment.
• Strong process and project management skills.
• Self-motivated, critical thinker.
• Strong communication and presentation skills.
• Experience working as an independent leader.

What OKX offers:

• Competitive total compensation package
• L&D programs and Education subsidy
• Various team building programs and company events