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Financial Crime Financial Compliance

Senior FinCrime Audit Manager — AML​/CTF Leader

Job in San Jose, Santa Clara County, California, 95199, USA
Listing for: OKX
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading crypto company in San Jose is seeking a Senior Audit Manager for Financial Crimes. This role involves managing the internal audit function related to AML, CTF, and fraud prevention. The ideal candidate has over 8 years of experience in internal audit with leadership skills in a high-growth environment. Candidates must possess deep knowledge of regulatory expectations and be proficient in delivering actionable audit recommendations.

Competitive compensation and benefits are offered in a dynamic workplace.
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Position Requirements
10+ Years work experience
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