Lead FinCrime Audit Manager; AML/CTF
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
OKX
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
A leading cryptocurrency platform is seeking a Senior Audit Manager to oversee the internal audit function for financial crimes, including Anti-Money Laundering (AML) and fraud prevention. Ideal candidates will have over 8 years of internal audit experience, particularly within financial crimes in a global institution or fintech environment. Strong expertise in regulatory compliance, and holding certifications like ACAMS is essential.
The role offers a competitive compensation package and opportunities for professional development.
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