Offerte di lavoro okx – Firenze

OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region. You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring systems and regulatory reporting.The role requires deep knowledge of AML/CFT regimes and strong leadership in a fast-paced environment....

Senior Compliance Manager - Global FCC InvestigationsEMEAAbout the OpportunityThe successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspicious...