Senior Program Manager, FIU

San Francisco, USA
Full time
Office
Compensation is not specified
Role
Finance/Accounting
Description

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.

Skills Required
Avatar
OKX
Company size
Not specified
Location
United States
Description
Not specified

More Full-time Jobs

Show more

Global Business Development Manager (KOL Partnerships) - LATAM

San Miguel, El Salvador +2
San Miguel, El Salvador +2
Full time
Remote
BingX is a leading global crypto exchange founded in 2018, serving over 20 million users with spot, futures, copy trading, and asset management services. We’re looking for a Business Development Manager to grow and manage KOLs, agents, and project partnerships, driving user acquisition and trading volume across global markets. Requirement: experience in crypto, influencer partnerships, and market development, with strong communication skills in English and Spanish. Note: Please include key achievements/past performance data in your resume (e.g., trading volume, regions managed, languages spoken, KOLs region). Apply here or check my profile for more information.
Payment in Crypto

Global Business Development Manager (KOL Partnerships) - MENA

Cairo, Egypt +5
Cairo, Egypt +5
Full time
Remote
BingX is a leading global crypto exchange founded in 2018, serving over 20 million users with spot, futures, copy trading, and asset management services. We’re looking for a Business Development Manager to grow and manage KOLs, agents, and project partnerships, driving user acquisition and trading volume across global markets. Requirement: experience in crypto, influencer partnerships, and market development, with strong communication skills in English and Arabic. Note: Please include key achievements/past performance data in your resume (e.g., trading volume, regions managed, languages spoken, KOLs region). Apply here or check my profile for more information.
Payment in Crypto

Senior Software Engineer (Go)

California, USA
California, USA
Full time
Remote
We are looking for a talented Senior Software Engineer with expertise in Go programming language to join our team. The successful candidate will be responsible for developing cutting-edge blockchain and crypto solutions, specifically focusing on smart contract development.
Key Responsibilities:
- Design, develop, and maintain blockchain applications using Go language.
- Implement smart contracts and integrate with existing blockchain frameworks.
- Collaborate with cross-functional teams to ensure efficient development and integration of software solutions.
Required Skills:
- Proficiency in Golang programming language.
- Strong understanding of blockchain technology and its applications.
- Experience in smart contract development.
- Knowledge of cryptography and security principles in the context of blockchain.
- Familiarity with blockchain frameworks such as Ethereum, Hyperledger, or other decentralized networks.
If you are passionate about blockchain and crypto technology, and have the skills to contribute to innovative software solutions, we would love to hear from you. Join us in shaping the future of decentralized applications with your expertise as a Senior Software Engineer.
160-220
Monthly
See details

Community Moderator

Full time
Remote
About Us
We are a boutique, Asia-based Web3 marketing agency working with early-stage and growth-stage crypto projects across DeFi, infrastructure, consumer apps, and gaming.
Our team has executed campaigns with leading L1/L2 ecosystems, DeFi protocols, and community-driven projects.
We focus on narrative design, community activation, cross-market growth, and delivering impactful results for clients in Asia and globally.
We are now expanding our BD and Community Ops teams.
The Role: Community Moderator (36k–90k)
We’re hiring a community moderator to support client communities across Telegram, Discord, and X.
This is a front-line, user-facing role requiring empathy, high engagement, and strong judgment.
Responsibilities
Moderate multiple client communities to ensure safety, clarity, and engagement.
Respond to user questions, coordinate AMA/announcement schedules, post updates.
Keep communities active during key moments: launches, airdrops, campaigns, content releases.
Identify community issues or risks early and escalate appropriately.
Summarize community sentiment and user feedback for internal strategy teams.
Maintain tone, credibility, and professionalism when interacting with users.
Requirements
Prior experience moderating Web3 communities or Web2 social groups.
Familiarity with crypto user behavior, culture, and community patterns.
Excellent written communication and quick response ability.
High reliability; able to cover activity across Asian time zones.
Familiarity with the Southeast Asia KOL landscape, with strong existing relationships preferred.
Bonus
Ability to create short-form content or memes.
Multilingual (EN + CN preferred).
Experience with community analytics tools.
Payment in Crypto
3,000-7,500
Monthly
See details

Business Development Manager

Full time
Remote
About Us
We are a boutique, Asia-based Web3 marketing agency working with early-stage and growth-stage crypto projects across DeFi, infrastructure, consumer apps, and gaming.
Our team has executed campaigns with leading L1/L2 ecosystems, DeFi protocols, and community-driven projects.
We focus on narrative design, community activation, cross-market growth, and delivering impactful results for clients in Asia and globally.
We are now expanding our BD and Community Ops teams.
The Role : Business Development Manager (75k-150k)
We’re looking for an energetic, relationship-driven BD Manager to help us expand our client base across Asia, Europe, and emerging markets.
You will represent the agency, identify growth opportunities, and build long-term relationships with founders, marketing teams, and communities.
Responsibilities
Identify and reach out to potential clients across DeFi, L1/L2, GameFi, infrastructure, and consumer crypto.
Manage inbound leads and maintain ongoing partner relationships.
Develop proposals for marketing, community growth, content strategy, and campaign execution.
Attend virtual and in-person events; represent the agency in AMAs, panels, or client calls.
Create collaboration opportunities with ecosystems, media outlets, KOL networks, and community groups.
Work closely with internal teams (content, community, strategy) to align solutions with client needs.
Requirements
1–3 years of BD, partnerships, or client-facing experience (Web3 preferred).
Strong communication and negotiation skills.
Understanding of crypto communities, social platforms, and narrative-driven marketing.
Comfortable working in a fast-paced, global, remote environment.
English required; Asian language fluency is a strong plus.
Familiarity with Southeast Asia Web3 projects, with strong relationships with project teams preferred.
Bonus
Experience in a Web3 agency, marketing firm, or KOL network.
Existing network of founders, CMOs, or BD leads within crypto.
Familiarity with China/SEA/India/Korea/Japan market dynamics.
Payment in Crypto
6,667-10,000
Monthly
See details