Senior Compliance Manager - Global FCC Investigations

OKX
EMEA
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceSkills: ["Leadership","Mentorship","Analytical thinking","Data-driven mindset","Process improvement","Communication","Ethical decision-making","Independent work","Stakeholder collaboration","Critical thinking"]

Lead and manage a team of AML investigators supporting day-to-day transaction monitoring and suspicious activity investigations for money laundering and terrorism financing. Drive compliance with global AML/CFT regulatory requirements by evaluating STR needs across jurisdictions, improving operational processes, and partnering with product and engineering to enhance monitoring tools and systems. Maintain SOPs, analyze data to close investigation and process gaps, and stay current on crypto financial-crime trends.

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FursaFursa
OKX
OKX
1 day ago

Senior Compliance Manager - Global FCC Investigations

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Last checked: 5 hours agoStatus: Live

Job Summary

Lead and manage a team of AML investigators supporting day-to-day transaction monitoring and suspicious activity investigations for money laundering and terrorism financing. Drive compliance with global AML/CFT regulatory requirements by evaluating STR needs across jurisdictions, improving operational processes, and partnering with product and engineering to enhance monitoring tools and systems. Maintain SOPs, analyze data to close investigation and process gaps, and stay current on crypto financial-crime trends.
Location: EMEA
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Lead and manage a team of AML investigators, providing guidance and mentorship for high-quality performance.
  • •Support transaction monitoring, suspicious activity investigations, and reporting for money laundering and terrorism financing.
  • •Evaluate AML/CFT transaction monitoring and STR requirements across multiple jurisdictions to ensure timely and accurate escalations.
  • •Build scalable tactical solutions and recommend process improvements across Transaction Monitoring, Blockchain Investigations, and Suspicious Transaction Reporting.
  • •Draft and maintain SOPs, analyze investigation/process data to identify gaps, and collaborate with MLRO, Risk, Law Enforcement Liaison, Compliance leaders, and training teams to mitigate risks and improve quality.

Pay and Benefits

Perks:Health InsuranceMeal AllowancesLearning BudgetWellness Stipend

Key Requirements

  • •5+ years of technical experience in AML/CFT investigations and transaction monitoring operations in financial services, FinTech, or cryptocurrency, ideally in a regulated environment.
  • •2–3 years of experience leading and managing high-performing AML/CFT investigation teams.
  • •Strong knowledge of Global AML/CFT regimes, including relevant FATF guidance, and investigative processes for STR requirements.
  • •Strong process and project management skills, with attention to detail and ability to meet deadlines in a fast-paced environment.
  • •Strong communication and presentation skills, with an ethical mindset and ability to work independently in a dispersed, multi-stakeholder environment.
Experience:Financial servicesFinTechCryptocurrencyAML/CFTTransaction monitoring
Skills:LeadershipMentorshipAnalytical thinkingData-driven mindsetProcess improvementCommunicationEthical decision-makingIndependent workStakeholder collaborationCritical thinking
Certifications:CAMSCFCSICA Diploma
Languages:English
Tech Stack:Transaction monitoringSuspicious transaction reporting (STR)EllipticChainalysis

Company Brief

OKX
Global cryptocurrency exchange and Web3 technology provider offering spot and derivatives trading, custody, wallet services, and blockchain infrastructure to retail and institutional users worldwide.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: Victoria, Seychelles
Founded: 2017
WebsiteLinkedIn