Senior Program Manager, FIU

Who We Are

At OKX, we are leading the transformation of global systems with our innovative digital asset exchange, Web3 portal, and blockchain ecosystems. Our mission is to create a more equitable, transparent, and inclusive society through blockchain technology. With over 50 million users in 180 countries and a team of 3000+ employees, we are committed to driving positive change.

About the Team

The Compliance team at OKX plays a crucial role in fostering a culture of compliance within the organization. We are a group of risk-focused problem-solvers who provide guidance on regulatory obligations and enterprise risk management.

The Compliance Program team is dedicated to overseeing our compliance program to ensure that regulatory requirements are met across different jurisdictions and that internal policies and procedures are upheld.

About the Opportunity

We are seeking a candidate with expertise in Financial Crime and experience in financial services, FinTech, or cryptocurrency industries. This role will involve managing existing transaction monitoring alerts, implementing new rules through data analysis, and collaborating with the AML Product team to enhance our Transaction Monitoring Program.

Responsibilities

• Support the development and enforcement of AML transaction monitoring alert policies and rule settings.
• Lead the product roadmap for AML and transaction monitoring products.
• Conduct research to stay informed on industry trends and risk analysis.
• Collaborate with stakeholders to ensure regulatory compliance and resolve issues promptly.
• Analyze alert trends and compliance needs to improve operational efficiency.
• Utilize technical expertise to enhance transaction monitoring systems.
• Identify opportunities for program enhancement and collaborate with cross-functional teams to implement solutions.
• Lead complex projects across multiple lines of business through data analysis efforts.

Qualifications

• 6+ years of experience in financial services, FinTech, or cryptocurrency industries.
• Strong understanding of financial services regulation and compliance.
• Excellent analytical and research skills with experience in drafting compliance related documentation.
• Ability to create substantiated solutions based on data.
• Exceptional written and oral communication skills.
• Strong technical background with the ability to understand complex concepts.
• Highly organized, detail-oriented, self-motivated, and results-driven.
• Team player with strong interpersonal skills.
• Ethical, intuitive, and willing to challenge assumptions.

Desired Qualifications

• Knowledge of AML/CFT/Sanctions and money transmission regulations.
• Experience in a multinational or matrix environment.
• CAMS certification or equivalent.
• Cryptocurrency experience is a plus.
• Proficiency in data analytics concepts for trend analysis.

Perks & Benefits

• Competitive compensation package.
• Learning & development programs.
• Team building activities and company events.
• Additional benefits shared during the hiring process.

Equal Employment OKX values diversity and provides equal employment opportunities to all qualified individuals, regardless of various factors. Applicants will be assessed based on skills, knowledge, and experience. Benefits and compensation are offered based on market standards.