OKX

2 days ago

Compliance Manager, El Salvador

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Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Own day-to-day AML/CFT compliance operations for El Salvador within OKX’s LatAm footprint, including transaction monitoring case decisions, EDD and sanctions/PEP screening, and preparation and submission of required regulatory reports to local authorities. Serve as the key liaison between global compliance operations and regional stakeholders, leading process improvements and scalable workflow solutions while coordinating with Legal, Finance, Risk, and Product teams.

Location: El Salvador

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Design, implement, and continuously improve the AML/CFT compliance program for El Salvador in alignment with global standards.
•Lead process improvement initiatives across operational workflows and control frameworks throughout LatAm jurisdictions.
•Review and resolve escalated Transaction Monitoring cases, including making final suspicious activity determinations with defensible documentation.
•Manage escalated EDD, sanctions screening, and PEP cases, applying enhanced due diligence where required.
•Own preparation and timely submission of required reports, including ROS/SARs to the UIF and mandatory periodic regulatory reports to local authorities.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•4–6 years of verifiable experience with global AML compliance standards for VASPs/PSPs, including CDD, EDD, transaction monitoring, sanctions, and PEPs.
•At least 2 years of verifiable compliance experience with a crypto company.
•Advanced knowledge of AML/CFT compliance operations, including CDD, EDD, transaction monitoring, sanctions, and PEP screening.
•Proficiency with blockchain analytics tools such as Chainalysis, Elliptic, or TRM Labs (or equivalent).
•Fluency in Spanish is required (English proficiency strongly preferred).

Experience:4-6 yearsCryptoVASPsPSPsAML/CFTBlockchain compliance

Skills:Stakeholder managementRisk-based judgmentIndependent decision-makingCross-functional collaborationKnowledge sharing

Languages:SpanishEnglish

Tech Stack:ChainalysisEllipticTRM Labs

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

Website LinkedIn

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OKX