Senior Audit Manager (AML/FCC)

OKX(2 days ago)

RemoteFull TimeSenior$145,401 - $194,875 (estimated)Audit

About this role

The role involves managing the internal audit function focused on financial crimes at a leading crypto exchange. The position requires strategic leadership, execution of audit activities, team management, stakeholder engagement, and regulatory compliance within the domain of financial crimes such as AML and sanctions.

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Required Skills

AML
CTF
Sanctions
Audit
Data Analytics
Fintech
Financial Crimes
Regulatory Compliance
Blockchain
Crypto

Qualifications

ACAMS

About OKX

okx.com

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.

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