Senior Compliance Manager - Global FCC Investigations

ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- About the Opportunity

ace-line old-record-id- The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspicious activity investigations and reporting program for financial crimes related to money laundering and terrorism financing. This role will also entail supporting the operational teams in building out processes along the investigations lifecycle. You will report to the Head of the Global FCC Investigations and collaborate closely with key stakeholders, including the MLRO, Risk and Law Enforcement Liaison teams. You will be expected to demonstrate strong expertise in Global AML/CFT regulatory requirements, investigative processes, systems design, and effective documentation practices.

ace-line old-record-id- What You ll Be Doing

ace-line old-record-id- Lead and manage a team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.

ace-line old-record-id- Support operational processes to ensure compliance with applicable laws, regulations, and industry best practices.

ace-line old-record-id- Evaluate AML/CFT transaction monitoring and Suspicious Transaction Report (STR) requirements across multiple jurisdictions to ensure timely and accurate escalations.

ace-line old-record-id- Help build out tactical and scalable solutions for operational teams to manage compliance tasks.

ace-line old-record-id- Collaborate with product and engineering teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements

ace-line old-record-id- Make recommendations for and help implement process improvements and procedure updates across the Global FCC Investigations teams including Transaction Monitoring, Blockchain Investigations and Suspicious Transaction Reporting.

ace-line old-record-id- Draft and maintain relevant standard operating procedures and drive high quality and efficiency in operational processes. Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders, Training and other GFCCI managers to recommend mitigating activities for risk, improve quality of investigations, team performance and close process gaps.

ace-line old-record-id- Stay abreast of changes to the cryptocurrency industry, financial crime trends, and global regulatory developments to assess impact to Transaction Monitoring and Investigations.

ace-line old-record-id- Working on ad-hoc projects assigned by Senior Leadership

ace-line old-record-id- What We Look For In You

ace-line old-record-id- 5+ years of direct and strong technical experience in AML/CFT investigations and operations in relevant financial crimes, transaction monitoring and investigation roles, preferably within a regulated financial institution, payment institution or Digital Payment Token (DPT) service provider.

ace-line old-record-id- 2–3 years of demonstrated experience leading and managing high-performing teams.

ace-line old-record-id- Analytical and metrics-driven mindset to create substantiated solutions.

ace-line old-record-id- Fundamental knowledge of Global AML/CFT regimes, including relevant FATF Guidances.

ace-line old-record-id- Experience performing in a fast-paced environment and proven ability to meet deadlines.

ace-line old-record-id- Strong process and project management skills with attention to detail, proactive and well organized.

ace-line old-record-id- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.

ace-line old-record-id- Intuitive, highly ethical, and comfortable to question and challenge the status quo.

ace-line old-record-id- Strong communication and presentation skills, both verbal and written.

ace-line old-record-id- Experience working as an independent leader and with team members of all levels.

ace-line old-record-id- Strong adopter of AI tooling

ace-line old-record-id- Nice to Haves

ace-line old-record-id- Experience working in a multinational or matrixed organization, ideally with global coverage.

ace-line old-record-id- Familiarity with widely used transaction monitoring, blockchain analytics and reporting tools, such as Elliptic, Chainalysis

ace-line old-record-id- Relevant industry certifications such as CAMS, CFCS, ICA Diploma, or equivalent.

ace-line old-record-id- Perks and Benefits

ace-line old-record-id- Competitive total compensation package

ace-line old-record-id- L and D programs and Education subsidy for employees growth and development

ace-line old-record-id- Various team building programs and company events

ace-line old-record-id- Wellness and meal allowances

ace-line old-record-id- Comprehensive healthcare schemes for employees and dependants

ace-line old-record-id- More that we love to tell you along the process!

ace-line old-record-id- OKX Statement

ace-line old-record-id- OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

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ace-line old-record-id- Notice: All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX s a Candidate Privacy Notice.

span span span Notice:
span span All official span text-with-abbreviation text-with-abbreviation-bottomline OKX span vacancies are published on this website. span span While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. strong span span If in doubt, please apply directly through our official careers website.

span span Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to span text-with-abbreviation text-with-abbreviation-bottomline OKX span s a rich-text-anchor __anchor-intercept-flag__ text-content-link Candidate Privacy Notice span span.