LatAm Compliance Lead — AML/KYC, Regulator Engagement
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
OKX is seeking a Senior Manager Compliance to lead LATAM risk and regulatory obligations. You will guide a team of MLROs, align policies across markets, and collaborate with Legal, Product and Risk to drive compliant growth in the region.
You will spearhead regulator engagements, oversee investigations, and ensure timely reporting while staying ahead of evolving crypto regulations in LATAM. A strong background in KYC/KYB, CDD/EDD and sanctions is essential.
Step into the Lat Am Compliance Lead — AML/KYC, Regulator Engagement role at Openkrill in United States and grow with us.
Full responsibilities and requirements are described in the listing above.
Learn more about the Lat Am Compliance Lead — AML/KYC, Regulator Engagement role in the description above.
We appreciate your interest in this position.
Join Openkrill and contribute to our ongoing work.
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