Global Head Of Fcc

OKX

United States, United States
On-site
Global financial crimes compliance program
Aml, cft, sanctions, fraud, abc
Transaction monitoring systems
OKX is seeking a Global Head of Financial Crimes Compliance who will design and manage a comprehensive compliance program focused on AML, CFT, sanctions, and fraud within the crypto industry. The ideal candidate should possess over 10 years of experience in compliance, with a deep understanding of crypto-specific financial crimes and regulatory engagement across multiple jurisdictions

Job Summary

  • Design, implement, and continuously mature a global financial crimes compliance program encompassing AML, CFT, sanctions, fraud, and anti-bribery/corruption (ABC).
  • Lead engagement with FinCEN, OFAC, state regulators (e.g., NYDFS), and international FIUs, managing regulatory examinations and enforcement inquiries.
  • Build, develop, and retain a high-performing global team of AML analysts, investigators, and compliance professionals.

Matching Summary

Match Score: 85

OKX is seeking a Global Head of Financial Crimes Compliance who will design and manage a comprehensive compliance program focused on AML, CFT, sanctions, and fraud within the crypto industry. The ideal candidate should possess over 10 years of experience in compliance, with a deep understanding of crypto-specific financial crimes and regulatory engagement across multiple jurisdictions.

Skills & Requirements

Must-have

  • Global financial crimes compliance program
  • AML, CFT, sanctions, fraud, ABC
  • Transaction monitoring systems
  • Suspicious Activity Reporting (SAR)
  • Blockchain analytics and on-chain intelligence
  • Regulatory engagement and examinations
  • Financial crimes typology library
  • Team leadership and organizational development
  • Policy and training framework
  • Independent testing and audit support

Nice-to-have

  • Crypto-specific financial crimes typologies
  • Multi-jurisdictional regulatory credibility
  • Navigating regulatory conflict and extraterritoriality

Key Requirements

  • 10+ years of experience in leading global compliance
  • Mastery of Crypto-Specific Financial Crimes Typologies
  • Multi-Jurisdictional Regulatory Credibility
  • Navigating Regulatory Conflict & Extraterritoriality

Work Rights

Not specified

Tailored Resume

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