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Director, Transaction Monitoring Program
@OKX
[Hiring] Director, Transaction Monitoring Program @OKX
Apr 05, 2025 - OKX is hiring a remote Director, Transaction Monitoring Program. 💸 Salary: $176,000 to $261,000. 📍Location: USA.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
This position involves leading the design, development and enhancement of transaction monitoring platforms and tools to enable operations, advance detection, and support compliance requirements.
- Focus on horizon scanning for emerging trends, identify typologies, and leverage emerging technologies through partnership with the Compliance Data Science and AML Product teams.
- Enhance our Transaction Monitoring Program; ensuring alignment with business needs compliance goals, and to drive compliance effectiveness.
What You’ll Be Doing
- Responsible for testing/tuning existing rules, working closely with data science and product teams to provide feedback through continuous challenge and ongoing monitoring to improve existing and develop improved rules.
- Conduct horizon scanning, research and risk analysis to stay up-to-date on industry trends and advancements, leading to further development of appropriate transaction monitoring rules through precise typology identification.
- Responsible for change management framework and working with relevant stakeholders for implementation approvals.
- Work closely with key stakeholders to fully understand and document transaction monitoring issues and changes.
- Collaborate with compliance and legal teams to ensure that our product meets all regulatory requirements and standards and issues are resolved timely.
- Support policies, procedures, and guidelines on AML transaction monitoring alerts and rule settings.
- Apply strong technical experience and knowledge of both fiat and crypto transaction monitoring systems, to the development and enhancement of relevant typologies, rules & scenarios, and red flags.
- Apply regulatory and AML/CTF compliance expertise to identify opportunities for program enhancement and to collaborate with cross-functional stakeholders to implement sustainable solutions.
- Work across multiple lines of business to lead complex projects, including large scale data analytic efforts that require high attention to detail and accuracy, while managing competing priorities.
Qualifications
- 8+ years experience in financial services, FinTech, or cryptocurrency industries.
- Knowledge and understanding of financial services regulation, compliance policies, standards, and procedures.
- Deep knowledge of emerging technologies used to mitigate financial crime risk, in particular AI and machine learning.
- Strong analytical and research skills, with significant experience in drafting compliance related documentation and reporting to cross-functional stakeholders.
- Analytical and metrics-driven mindset to create substantiated solutions.
- Strong writing and oral communications skills.
- Proven leadership and team management skills in dynamic, cross-functional environments.
- Self-motivated, critical thinker, organized, detail oriented, results driven, and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
- Intuitive, highly ethical and comfortable to question and challenge.
Nice to Haves
- Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
- Prior experience working in a multi-national or matrix environment.
- CAMS or equivalent certification.
- Cryptocurrency experience is a plus.
- Experience applying data analytics concepts (i.e., querying, forecasting) to identify emerging trends and issues.
Benefits
- Competitive total compensation package.
- L&D programs and Education subsidy for employees' growth and development.
- Various team building programs and company events.
- Wellness and meal allowances.
- Comprehensive healthcare schemes for employees and dependants.
- More that we love to tell you along the process!
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️
| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
$176,000 to $261,000
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Apr 05, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
