Compliance Manager, El Salvador

div class= ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh div data-page-id= doxusokjWsaOkSCIjzixAfRM3sd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh div data-page-id= doxusokjWsaOkSCIjzixAfRM3sd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div data-page-id= Kpucdjv7JoAcSZxSf7PuRl5Yscb data-lark-html-role= root data-docx-has-block-data= false div class= ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb div data-page-id= PNNZdiw4Yo1ZOmx8btbucw8qsLG data-lark-html-role= root data-docx-has-block-data= false div class= ace-line ace-line old-record-id-JGIsdeznCo2qpfxJAqkuViMfsHS div div class= job__description body div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh div data-page-id= doxusokjWsaOkSCIjzixAfRM3sd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div data-page-id= Zrp2dGhcIo3UFmxud3WuQirssDb data-lark-html-role= root data-docx-has-block-data= false div data-page-id= I1Zud8CYtoGHccx0MImuyRU4s2c data-lark-html-role= root data-docx-has-block-data= false div data-page-id= I1Zud8CYtoGHccx0MImuyRU4s2c data-lark-html-role= root data-docx-has-block-data= false h2 class= heading-2 ace-line old-record-id-doxlgOL9IeQaW1vvFwkfd6rl7Sc strong Who We Are /strong /h2 div class= ace-line ace-line old-record-id-doxlgNlyXykaxH6JK3Ashax8UXe At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual s freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: em We Before Me /em , em Do the Right Thing /em , and em Get Things Done /em . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. /div div class= ace-line ace-line old-record-id-doxlgH8LGFSoSMNypvZ73nQXuqf nbsp; /div h2 class= heading-2 ace-line old-record-id-VjsZdSdpGoBRbwxW90sluu3wgPd About the Role /h2 div class= ace-line ace-line old-record-id-UikkdpoAnolMfix6PHVlG6I5gbd OKX is one of the world s leading digital asset exchanges, with a regulated and actively expanding presence across Latin America. We are looking for a senior compliance professional to join our LatAm team as Compliance Officer for El Salvador and permanent support for LatAm jurisdictions. /div div class= ace-line ace-line old-record-id-OYN0ddIp5o7dYzxoUAMlFvClgUM This role combines day-to-day case management with direct regulatory reporting obligations before local authorities, and requires the ability to independently lead process improvements while acting as the key liaison between the global compliance operations team and the regional team. /div div class= ace-line ace-line old-record-id-OYN0ddIp5o7dYzxoUAMlFvClgUM nbsp; /div div class= ace-line ace-line old-record-id-OYN0ddIp5o7dYzxoUAMlFvClgUM span style= font-size: 14pt; strong Strategic Responsibilities /strong /span /div ul class= list-bullet1 li class= ace-line ace-line old-record-id-ACQkdZoqpoWeQJxJ6y6loL3ggzJ data-list= bullet div Design, implementation and continuous improvement of the AML/CFT compliance program for El Salvador in alignment with the global standards. /div /li li class= ace-line ace-line old-record-id-BNt5defdhogBudxpYnJl7M27gMh data-list= bullet div Lead and implement process improvement initiatives across operational workflows and control frameworks throughout LATAM jurisdictions. /div /li li class= ace-line ace-line old-record-id-MUkVdEr3KoECxCxLyE2l4EltgUh data-list= bullet div Serve as the primary point of contact between the global compliance operations team and the local/regional team, ensuring alignment on policies, procedures, escalation protocols, and regulatory standards. /div /li li class= ace-line ace-line old-record-id-MegsdLLLvoM2aoxOCvWlyxKYgkc data-list= bullet div Develop scalable solutions for operational efficiency, accounting for both current regulatory requirements and anticipated changes. /div /li li class= ace-line ace-line old-record-id-JZUId48woo5UFvxsbmpl1Trug7t data-list= bullet div Drive cross-functional collaboration to address regulatory challenges, working with Legal, Finance, Risk, and Product teams as needed. /div /li li class= ace-line ace-line old-record-id-VQPgdKAJAoYcJexx5c9lVGcrgdl data-list= bullet div Contribute to knowledge-sharing across compliance functions and support training efforts for the regional team. /div /li /ul h2 class= heading-2 ace-line old-record-id-AkLIdwznfoOxHKxt6BWlM1nKgKb Daily Responsibilities /h2 ul class= list-bullet1 li class= ace-line ace-line old-record-id-E47fdovt3oH5aNxIYMPl0GTFgpe data-list= bullet div Throughout LATAM jurisdictions: /div ul class= list-bullet2 li class= ace-line ace-line old-record-id-HnrDdIGhtozQTwxaeBolkduLgGe data-list= bullet div Review and resolve escalated Transaction Monitoring cases referred by the operational team: apply senior risk-based judgment to complex or ambiguous alerts, make final suspicious activity determinations, and ensure all case documentation meets the evidentiary standard required for regulatory defensibility. /div /li li class= ace-line ace-line old-record-id-MGN9deso5o74t0xLOOFlyk0Dg9b data-list= bullet div Review and resolve escalated EDD cases for high-risk customers in accordance with local regulation requirements. /div /li li class= ace-line ace-line old-record-id-ZPx5dZMXyo21w6xFkNFldSqEgKe data-list= bullet div Make final match/no-match decisions on escalated sanctions screening cases referred by the operational team. /div /li li class= ace-line ace-line old-record-id-RZqqd8krGoCWeGxjFYNlHZacgBb data-list= bullet div Review and determine escalated PEP cases, applying intensified due diligence measures where required and setting the standard for what warrants escalation in the first place. /div /li li class= ace-line ace-line old-record-id-NVI9daCySou9LLx82zyl2WTugGe data-list= bullet div Own the preparation and submission of Reportes de Operaciones Sospechosas (ROS/SARs) to the UIF. /div /li li class= ace-line ace-line old-record-id-Ksi4dx33eocBxXxOXP9lE4hdgSh data-list= bullet div Own the preparation and timely submission of all mandatory periodic regulatory reports before local authorities. /div /li /ul /li /ul div class= old-record-id-S6OQdQDYIoucpixolSFlwZlhgad data-type= divider strong span style= font-size: 14pt; Qualifications amp; Experience /span /strong /div ul class= list-bullet1 li class= ace-line ace-line old-record-id-MGQddxTyLopr2lxSqvtleSWjgLh data-list= bullet div 4–6 years of verifiable experience in global AML compliance standards applicable to VASPs/PSPs; in-depth knowledge of AML/CFT operations (CDD, EDD, transaction monitoring, sanctions, PEPs). /div /li li class= ace-line ace-line old-record-id-Y2FVdV7bvoRQ7exrlm6l5bAWgth data-list= bullet div At least 2 years of verifiable experience in compliance with a Crypto company. [Mandatory] /div /li li class= ace-line ace-line old-record-id-JartdH6WWoxRb3xhurplnnzPgAg data-list= bullet div Stakeholder management skills: ability to interact with senior leadership, and cross-functional teams. /div /li li class= ace-line ace-line old-record-id-H4qndT61moFtNnx4KeplXnjug1b data-list= bullet div Advanced knowledge of AML/CFT compliance operations, including CDD, EDD, transaction monitoring, sanctions, and PEP screening. /div /li li class= ace-line ace-line old-record-id-IMFNdPw4NoW0SfxNoAblfBrEgde data-list= bullet div Demonstrated ability to independently manage high-risk cases and make sound, risk-based compliance judgments. /div /li li class= ace-line ace-line old-record-id-R9BOdcSA7oIWtfx2K7bl8Ha5g9r data-list= bullet div Proficiency with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs or equivalent). /div /li li class= ace-line ace-line old-record-id-FXZEdUh7LoTDOTx3kB1lwh80g2c data-list= bullet div Knowledge of regional and global VASP regulatory frameworks, with focus El Salvador. Experience in additional LATAM jurisdictions is a plus. /div /li li class= ace-line ace-line old-record-id-HRzXdjPG0oPorjxwgHXl5ghZgQh data-list= bullet div Fluency in Spanish is required; English proficiency is strongly preferred. /div /li /ul h2 class= heading-2 ace-line old-record-id-doxlgiFpbQZ7YJXra4bJykQVRRd strong Perks amp; Benefits /strong /h2 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgLlJTCp4BpDyLY8XcT89T4b data-list= bullet div Competitive total compensation package /div /li li class= ace-line ace-line old-record-id-doxlgMmiWLzGbncmLJZMdNBCCVb data-list= bullet div L amp;D programs and Education subsidy for employees growth and development /div /li li class= ace-line ace-line old-record-id-doxlg6x9Vl5eFiOOyUfaKlOFcZd data-list= bullet Various team building programs and company events br span style= color: rgb(255, 255, 255); #LI-EWR1 #LI-HYBRID /span nbsp; /li /ul /div /div /div /div /div /div /div /div /div /div p nbsp; /p /div /div /div /div /div /div /div /div /div /div /div /div /div /div div class= content-conclusion div data-lark-html-role= root span class= text-only data-eleid= 18 span class= text-only span class= text-only data-eleid= 6 Notice: br /span /span /span div data-lark-html-role= root span class= text-only data-eleid= 26 span class= text-only All official /span span class= text-only text-with-abbreviation text-with-abbreviation-bottomline OKX /span span class= text-only vacancies are published on this website. /span /span span class= text-only data-eleid= 28 span class= text-only While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. /span /span strong span class= text-only data-eleid= 29 span class= text-only If in doubt, please apply directly through our official careers website. /span /span /strong /div /div div data-lark-html-role= root span class= text-only data-eleid= 18 span class= text-only Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to nbsp; /span span class= text-only text-with-abbreviation text-with-abbreviation-bottomline OKX /span span class= text-only s /span /span a class= link rich-text-anchor __anchor-intercept-flag__ text-content-link href= https://www.okx.com/en-eu/help/okx-candidate-privacy-notice target= _blank data-eleid= 19 data-lark-is-custom= true data-lark-link= true Candidate Privacy Notice /a span class= text-only data-eleid= 20 span class= text-only . /span /span /div /div