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Senior FinCrime Audit Leader
Job in
Solana, Charlotte County, Florida, USA
Listed on 2026-07-20
Listing for:
Framework Ventures
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Solana
OKX is seeking a Senior Audit Manager, Fin Crime in the US to lead internal audits across AML/CTF, sanctions, fraud prevention, and related financial-crime programs. You will drive risk-based audits, collaborate with Compliance, Risk, Legal, and regulators, and guide remediation efforts across global teams.
You will ensure audits reflect evolving regulatory expectations, leverage data analytics, and communicate effectively with senior stakeholders and the Audit Committee.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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