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Global Head of FCC at OKX - ApplyBlast

Global Head of FCC

OKX

7 months ago

United States

Onsite

Full Time

Senior

0 applicants

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About this role

A Global Financial Crimes Compliance Leader at OKX oversees the design, implementation, and governance of a comprehensive compliance program focused on anti-money laundering, counter-financing terrorism, sanctions, fraud, and anti-bribery/corruption. The role involves managing transaction monitoring systems, leading suspicious activity reporting, leveraging blockchain analytics, and ensuring regulatory compliance across global jurisdictions.

Skills

About OKX

okx.com

Headquarters

Causeway Bay, Hong Kong Island, Hong Kong

Company Size

1001-5000 employees

Founded

2017

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OKX is a global cryptocurrency platform that lets users buy, sell, trade and store Bitcoin, Ethereum and hundreds of other tokens via its exchange, mobile app and custodial wallet. It offers spot, margin and derivatives trading, staking and savings (earn) products, a DeFi gateway and an NFT marketplace, along with developer APIs and institutional services. OKX targets both retail and professional traders with advanced trading tools, deep liquidity and security controls, while positioning itself as a Web3 infrastructure provider for global markets.