Team Lead, Transaction Monitoring (TM) Operations

Who you are

You have prior leadership experience in AML transaction monitoring and investigations, particularly within the financial services, FinTech, or cryptocurrency sectors. Your background equips you to manage the establishment of a Transaction Monitoring & AML Investigations team, including recruitment and the development of processes, policies, and guidelines. You thrive in a collaborative environment and are adept at adapting plans on the fly, demonstrating strong prioritization skills and a hands-on approach to getting the job done.

You understand the complexities of transaction monitoring and are committed to driving results that support the growth of the organization. Your leadership style fosters a friendly and diverse environment, aligning with OKX's core principles of teamwork and integrity. You are passionate about contributing to a safe and reliable crypto trading experience for users.

Desirable

Experience in the cryptocurrency industry is a plus, as is familiarity with regulatory compliance and risk management practices. You are comfortable navigating the fast-paced nature of the crypto market and can effectively lead a team through challenges.

What you'll do

In this role, you will lead the Transaction Monitoring & AML Investigations team, overseeing the establishment of operational processes and ensuring compliance with relevant regulations. You will be responsible for recruiting top talent and fostering a culture of excellence within the team. Your leadership will guide the team in conducting thorough investigations and monitoring transactions to identify potential risks and ensure adherence to AML policies.

You will collaborate closely with other departments to enhance the effectiveness of transaction monitoring systems and processes. Your insights will be crucial in refining operational strategies and improving the overall efficiency of the team. You will also play a key role in training and mentoring team members, helping them develop their skills and knowledge in transaction monitoring and compliance.

Your ability to adapt to changing circumstances will be essential as you navigate the evolving landscape of cryptocurrency regulations. You will drive initiatives that enhance the organization's compliance posture and contribute to the overall success of OKX in the crypto market.

What we offer

At OKX, you will be part of a dynamic team that is reshaping the future of finance through cryptocurrency. We offer a collaborative work environment where your contributions are valued and recognized. You will have the opportunity to work with cutting-edge technology and be at the forefront of the crypto revolution.

We provide competitive compensation and benefits, along with opportunities for professional growth and development. Join us in our mission to make crypto accessible and secure for everyone, and be part of a company that is committed to doing the right thing for its users and employees.