Senior Compliance Manager
AML Investigations
Posted on 2/13/2024
INACTIVE
Okcoin

201-500 employees

Cryptocurrency exchange
Company Overview
Okcoin is on a mission to make crypto investing and trading easily accessible to anyone around the world. The company is building the next generation of tools to help onboard the next wave of investors and traders.
Financial Services
Crypto & Web3

Company Stage

Series A

Total Funding

$38.5M

Founded

2013

Headquarters

San Francisco, California

Growth & Insights
Headcount

6 month growth

-7%

1 year growth

-22%

2 year growth

-1%
Locations
San Jose, CA, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
CategoriesNew
Legal & Compliance
Requirements
  • 5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles
  • Fundamental knowledge in BSA/AML regulations and policies (including OFAC, Crypto Travel Rule, FATF Guidance), and similar types of regulation globally
  • Experience performing in a fast-paced environment and proven ability to meet deadlines
  • Strong process and project management skills with attention to detail, proactive and well organized
  • Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
  • Strong communication and presentation skills, both verbal and written
Responsibilities
  • 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
  • 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
  • Collaborate with product and engineering teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements
  • 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
  • Draft and maintain relevant standard operating procedures and drive high quality and efficiency in operational processes
  • Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring
Desired Qualifications
  • Prior experience working in a multi-national or matrix environment
  • 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
  • CAMS, PMI, or relevant industry certifications