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Senior FinCrime Audit Manager, LATAM & Caribbean
Job in
Solana, Charlotte County, Florida, USA
Listed on 2026-07-17
Listing for:
Framework Ventures
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
OKX is seeking a Senior Audit Manager, Fin Crime (LACC) to lead internal audits of financial crime programs including AML, CTF and sanctions compliance. You will guide strategy, oversee end-to-end audits, and report findings to the Audit Committee.
You will collaborate across Compliance, Risk, Legal, and regulators, staying ahead of evolving financial crime risks and regulatory trends, while ensuring timely remediation of issues.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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