Senior Compliance Manager, Global FCC Investigations

OKX · Remote, Global · posted 6 d ago

About the role

OKX is hiring a Senior Compliance Manager, Global FCC Investigations to work remotely. Digital asset exchange, Financial services Open to candidates in: Europe or Africa or United Arab Emirates or Qatar. Tanzania is included. What you will do: managing investigators; evaluating requirements; improving processes. Apply through the employer's official page using the Apply button.

Key requirements

• Requires 5+ years of AML/CFT investigations and transaction monitoring experience, 2 to 3 years managing teams, global regulatory knowledge, strong process and project management, communication, analytical, and leadership skills.

Skills and tools