Senior Manager AML Operations Kuala Lumpur, Malaysia

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

What you'll be doing

• Lead a global team of over 150 AML specialists (and growing), team leaders, and managers in conducting daily transaction monitoring and utilizing real-time blockchain analytics to identify and prevent financial crimes.
• Tackle key strategic issues by spearheading the development of compliance policies, creating processes from scratch, and fostering global cross-functional collaboration.
• Build relationships with relevant internal teams (i.e. Compliance, Product & Engineering, Global Business Support) to ensure that AML and sanctions compliance queries are addressed in a timely manner and that such teams operate in accordance with the latest financial crimes compliance standards.
• Collaborate with the Learning development & Quality Assurance department to jointly develop, implement, and continually refine AML QA methodologies and training programs ensuring they are current with the latest standards and best practices to effectively impart crucial compliance knowledge.
• Work closely with regional compliance teams to obtain business licenses, meticulously meeting regulatory standards to ensure smooth operations and expansion in multiple regions.
• Oversee annual QA review and internal audits, coordinate responses to third-party AML and sanctions audits and regulatory queries, and lead remediation efforts of any resulting findings and/or corrective actions in a timely manner.
• Serve as the AML Expert to the business, actively communicating cross-functionally to identify AML and sanctions gaps, implement controls, provide recommendations, and oversee any resulting corrective actions and program enhancements.

What we look for

• Over 10 years of senior leadership experience in AML & Sanctions within the financial services, fintech, or crypto industry.
• Proven track record in leadership roles, particularly in managing large departments within a business.
• Strong operational knowledge in building and running a robust compliance program, with hands-on experience and a deep understanding of regulatory requirements.
• Exceptional adaptability in a fast-paced and constantly evolving industry landscape.
• Experience in developing and implementing compliance policies and procedures from the ground up.
• Ability to drive cross-functional collaborations and foster a culture of compliance across diverse teams and regions.
• Strong problem-solving skills, with the ability to address and resolve complex strategic issues.
• Excellent communication and interpersonal skills, capable of effectively conveying complex compliance information to diverse stakeholders.
• Strong analytical skills, with the ability to leverage data and technology, such as blockchain analytics, for effective transaction monitoring and financial crime prevention.

Nice to have

• Experience at financial institutions and/or tech companies an advantage.
• A passion and belief in Blockchain and Cryptocurrency.

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