Senior Compliance Manager - Global FCC Investigations

Okx

1 day
EMEA $112K-$188K
Crypto Operations Project Management Regulatory Compliance Communication Skills Senior Team Leadership Cryptocurrency Industry Transaction Monitoring Blockchain Analytics AI Tooling Attention to Detail Senior Compliance Manager AML/CFT Investigations Financial Crimes FinTech Industry Global AML/CFT FATF Guidances Process Management Analytical Mindset Elliptic, Chainalysis CAMS Certification STR Reporting
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Our company

  • OKX

Your position

  • Senior Compliance Manager - Global FCC Investigations

Requirements

  • 5+ years AML/CFT investigations and operations experience in regulated financial institutions, payment institutions, or Digital Payment Token (DPT) service providers.
  • 2–3 years leading and managing high-performing teams.
  • Analytical and metrics-driven mindset with ability to create substantiated solutions.
  • Fundamental knowledge of Global AML/CFT regimes, including FATF Guidances.
  • Experience in fast-paced environments with a proven ability to meet deadlines and manage multiple tasks.

Compensation & benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants