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Senior Compliance Manager - AML Investigations

OKX
San Jose, United States
Full time
$127,000 - $190,000 per year
Hybrid

Overview

Department

Compliance

Job type

Full time

Compensation

$127,000 - $190,000 per year

Location

San Jose, United States, North America

Company size

Mature [ 50+ employess ]

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Leads and manages a team of AML investigators, supporting daily transaction monitoring and suspicious activity investigations. Collaborates with stakeholders to build processes, enhance systems, and ensure compliance with AML regulations.

Requirements

  • 5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.
  • Analytical and metrics-driven mindsight to create substantiated solutions.
  • Fundamental knowledge in BSA/AML regulations and policies (including OFAC, Crypto Travel Rule, FATF Guidance), and similar types of regulation globally.
  • Experience performing in a fast-paced environment and proven ability to meet deadlines.
  • Strong process and project management skills with attention to detail, proactive and well organized.
  • Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
  • Intuitive, highly ethical, and comfortable to question and challenge the status quo.
  • Strong communication and presentation skills, both verbal and written.
  • Experience working as an independent leader and with team members of all levels.

    • Responsibilities

  • Lead and manage a team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.
  • Support operational processes to ensure compliance with applicable laws, regulations, and industry best practices.
  • Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable.
  • Help build out tactical and scalable solutions for operational teams to manage compliance tasks.
  • Collaborate with product and engineering teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements.
  • Make recommendations for and help implement process improvements and procedure updates across the AML Investigations teams including Transaction Monitoring, Blockchain Investigations, Special Investigations and Suspicious Activity Reporting.
  • Draft and maintain relevant standard operating procedures and drive high quality and efficiency in operational processes. Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders, Training and other FIU managers to recommend mitigating activities for risk, improve quality of investigations, team performance and close process gaps.
  • Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring and Investigations.

    • Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
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