More jobs:
Global Head of Financial Crime Compliance
Job in
Solana, Charlotte County, Florida, USA
Listed on 2026-07-23
Listing for:
Framework Ventures
Full Time
position Listed on 2026-07-23
Job specializations:
-
Management
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
OKX is seeking a Senior Financial Crime Compliance leader to oversee KYC, sanctions, and FIU investigations within a fast-paced, global setting. You will design and implement comprehensive programs, drive AI/ML-enabled controls, and ensure adherence to FATF, BSA/AML, OFAC and other standards.
You will lead cross-functional teams, report to senior management and the board, and mentor a growing compliance function while navigating evolving regulatory requirements in the US and internationally.
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