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Principal / Senior Product Manager, Compliance (Transaction Monitoring)

OKX
Hong Kong
Full time
On site

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Hong Kong

Company size

Mature [ 50+ employess ]

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Own and enhance OKX's compliance systems, focusing on transaction monitoring. Define and manage the roadmap to ensure platform security and integrity, preventing illicit activities while enabling legitimate customer access.

Requirements

  • 5+ years of product management experience, preferably in compliance, risk, or fintech sectors.
  • Deep understanding of AML regulations, transaction monitoring, and financial crime prevention methodologies.
  • Experience in designing and implementing transaction monitoring solutions, including rule-based and machine-learning-driven models.
  • Strong analytical skills and data-driven mindset, with the ability to identify key risk patterns and optimize detection effectiveness.
  • Excellent written and verbal communication skills, with the ability to translate compliance strategies into actionable product roadmaps.
  • Proficiency in working with engineering teams and data scientists to build scalable and effective compliance solutions.
  • Experience leading cross-functional teams to deliver complex projects in a dynamic and highly regulated environment.
  • Bachelor's degree in Computer Science, Engineering, Finance, or a related technical discipline.

    • Responsibilities

  • Develop and implement transaction monitoring strategies to detect and mitigate financial crime risks effectively.
  • Design and optimize transaction monitoring rules, alerts, and case management workflows to enhance detection accuracy while minimizing false positives.
  • Work with Compliance advisory and data teams to define key risk indicators (KRIs) and continuously refine models to detect suspicious activities.
  • Integrate with AML and transaction monitoring vendors to ensure seamless and effective compliance screening.
  • Stay updated with global regulatory changes related to AML and financial crime, ensuring that our monitoring systems remain compliant and ahead of industry standards.
  • Collaborate with cross-functional teams, including engineering, legal, operations, and risk management, to embed transaction monitoring capabilities into product workflows.
  • Analyze transaction patterns and compliance metrics to improve detection effectiveness and refine rule sets.
  • Drive the development and launch of new compliance monitoring tools and automation solutions to enhance efficiency and scalability.
  • Support the global expansion of OKX by tailoring transaction monitoring capabilities to different jurisdictions and regulatory requirements.

    • Benefits

  • Competitive total compensation
  • Comprehensive insurance coverage for employees and their dependants
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