Senior AML/CFT Investigations Leader

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/88lm84

OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region.

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You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring systems and regulatory reporting.
The role requires deep knowledge of AML/CFT regimes and strong leadership in a fast-paced environment.

You will drive process improvements, xbvzest maintain SOPs, and stay ahead of regulatory changes impacting transaction monitoring and investigations

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/88lm84