Senior Aml/Cft Investigations Leader (Global)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/88tz7o

OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region.
Si assicuri che tutte le informazioni della sua candidatura siano aggiornate e corrette prima di cogliere questa occasione.
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, xlwpduy maintain SOPs, and stay ahead of regulatory changes impacting transaction monitoring and investigations
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/88tz7o