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Compliance Manager, Aml Investigations
Company | Okcoin |
Address | San Jose, CA, United States |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet |
Expires | 2023-08-16 |
Posted at | 10 months ago |
Who We Are
- Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring.
- Draft and maintain relevant standard operating procedures and drive high quality and efficiency in operational processes.
- Collaborate with product and engineering teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements.
- 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.
- 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.
- Manage the AML Investigations team for their day-to-day operations.
- Support current operational processes to ensure compliance with applicable laws, regulations, and industry best practices.
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
- Fundamental knowledge in BSA/AML regulations and policies (including OFAC, Crypto Travel Rule, FATF Guidance), and similar types of regulation globally.
- 5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.
- Strong process and project management skills with attention to detail, proactive and well organized.
- Analytical and metrics-driven mindsight to create substantiated solutions.
- Intuitive, highly ethical, and comfortable to question and challenge the status quo.
- Experience performing in a fast-paced environment and proven ability to meet deadlines.
- Strong communication and presentation skills, both verbal and written.
- Experience working independently and with team members of all levels.
- CAMS, PMI, or relevant industry certifications.
- Knowledge with BSA/AML, money transmission regulations, and industry best practices.
- Familiarity with commonly used transaction monitoring & reporting tool(s), such as Solidus Labs, Chainalysis, or Notabene.
- Prior experience working in a multi-national or matrix environment.
- The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.
- The salary range for this position is $130,000 to $195,000.
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