Senior Manager, Compliance Technology & Data Strategy - Transaction Monitoring

OKX
$143,000 - $257,000
Full time
4 weeks ago

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

About the Opportunity

As a Senior Manager in the Compliance Technology & Data Strategy function, you will play a key role in shaping the firm’s approach to governance, oversight, and strategic development of our transaction monitoring (TM) models, systems, and supporting data. This includes expanding coverage across both fiat and crypto transactions, with a strong emphasis on blockchain analytics, cross-asset typology detection, and monitoring of decentralized finance (DeFi) risks. You will provide strategic oversight / governance, conduct independent validation and effectiveness testing of transaction monitoring models, drive data quality and remediation strategies, and help define the future-state compliance technology roadmap for TM. You will also support regulatory readiness and examination preparation related to TM models and data. This is a highly visible role with significant cross-functional engagement across Compliance, FCC, Product, Engineering, Risk, and Internal Audit. It offers the opportunity to work at the forefront of innovation in FCC model governance in a rapidly evolving regulatory and business environment. In addition to governance & oversight responsibilities, you will play a key role in defining the long-term compliance technology strategy for transaction monitoring — helping to drive modernization of TM platforms, including integration of blockchain intelligence tools, on-chain and off-chain data pipelines, enhanced visibility into cross-chain and cross-asset risk typologies, improved model explainability, vendor integrations, and alignment with evolving regulatory expectations.

What You’ll Be Doing

What We Look For In You

Perks & Benefits 

OKX Statement: OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

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