Senior Compliance Manager - Global FCC Investigations

OKX · Finance

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Available via EORFull TimePosted Sep 9, 2026

Source: OKX

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Specific region

Limited to: EMEA — no hybrid days in this listing.

Available via Employer of Record

Available via an Employer of Record. Check the original listing for exact terms before applying.

Category
Finance
Employment type
Full Time
Experience level
Senior

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Original employer: OKXSource ATS: OKXJob status: Active

OKX is hiring a Senior Compliance Manager to lead global financial crimes investigations within the EMEA region.

In this role, you will lead a team of AML investigators and support transaction monitoring operations. You will be responsible for building scalable compliance processes, collaborating with engineering teams on system enhancements, and ensuring adherence to global regulatory requirements.

Why You’ll Love This Role

EMEA region focus
Senior leadership role
Financial crimes and investigations focus
Competitive compensation package
Comprehensive healthcare benefits

What You’ll Bring

5+ Years of direct technical experience in AML/CFT investigations and operations
2–3 Years of experience leading and managing high-performing teams
Proven knowledge of Global AML/CFT regimes and FATF Guidances
Strong process and project management skills with attention to detail
Proficiency in using AI tooling for operational workflows

What You’ll Get

Competitive total compensation package
L&D programs and Education subsidy
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants

About the Company

OKX is a global cryptocurrency exchange and technology company providing various digital asset services. The organization focuses on building scalable financial solutions while maintaining rigorous regulatory compliance standards.

Listing checked for remote eligibility · Posted Sep 9, 2026 · OKXApply
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