Head of AML Operations at OKX

About the Role

Join OKX as the Head of AML Operations and take a leadership role in the Compliance Operation pillar. Reporting directly to the Head of Compliance, you will manage our dynamic AML Operations Department and drive the anti-money laundering initiatives aligned with our global policy. This key role includes overseeing AML monitoring activities, people management, and strategic compliance operations.

Key Responsibilities

Team Leadership: Lead a growing global team of over 150 AML specialists, team leaders, and managers in real-time transaction monitoring and blockchain analytics to prevent financial crimes.

Policy and Strategy Development: Spearhead the creation and implementation of compliance policies and foster cross-functional collaboration worldwide.

Interdepartmental Coordination: Build strong relationships with Compliance, Product & Engineering, and Global Business Support teams to ensure timely responses to compliance queries and adherence to financial crime compliance standards.

Quality Assurance and Training: Collaborate with the Learning Development & Quality Assurance department to refine AML training programs and methodologies, maintaining alignment with the latest standards and best practices.

Regulatory Compliance: Coordinate with regional teams for business license acquisitions and regulatory standards compliance, ensuring seamless operations and expansion.

Internal And External Audits: Manage annual QA reviews, respond to external audit queries and spearhead remediation efforts and program enhancements.

What We Look For

Experience: Minimum 10 years in senior leadership in AML & Sanctions, preferably in the financial services, fintech, or crypto industry.

Leadership: Proven success in leading large teams and departments, with a strong operational background in compliance program management.

Adaptability: Exceptional ability to adapt within a fast-paced and evolving industry.

Innovation: Experience in developing and deploying compliance policies and procedures from scratch.

Collaboration: Proven ability to promote cross-functional teamwork and maintain a compliance culture across various regions.

Problem-Solving: Excellent skills in tackling complex strategic issues within compliance domains.

Communication: Outstanding interpersonal and communication skills, with a knack for clearly conveying complex compliance information.

Analytical Skills: Strong analytical abilities with experience in using data and technologies such as blockchain analytics for effective monitoring and crime prevention.

Nice to Have

Previous experience in financial institutions or tech companies, along with a passion for Blockchain and Cryptocurrency, will be advantageous.

Join OKX

Embark on a fulfilling career journey at OKX by leading our AML operations to new heights. Apply now to become the key player in our robust compliance infrastructure and make a significant impact in the fintech and cryptocurrency sectors.