LatAm Compliance Lead: AML/KYC & Reg Strategy
Listed on 2026-10-03
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Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
OKX is seeking a Senior Manager Compliance to join our LATAM compliance team. This leadership role will guide regulatory relationships, oversee AML/FT, KYC/KYB, and sanctions compliance for Lat Am markets, and work with cross-functional leadership to embed compliant, strategic decisions across product launches and market expansion.
You will supervise MLROs across multiple markets, align local policies with Global Compliance Standards, and stay ahead of evolving crypto regulations in LATAM.
This posting is for the Lat Am Compliance Lead: AML/KYC & Reg Strategy role at Okx, based in United States.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 180..
We aim to respond to suitable candidates as soon as possible.
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