Compliance Manager, El Salvador
Core
Senior compliance professional leading AML/CFT program design, case management, and regulatory reporting for OKX in El Salvador and LATAM.
Role type
Senior IC compliance officer (crypto/financial services)
Builds
AML/CFT compliance program and regulatory reporting workflows for a crypto exchange
Domain
Cryptocurrency exchange / Financial services / AML/CFT
Required skills
AML/CFT operations, CDD, EDD, transaction monitoring, sanctions screening, PEP screening, risk-based judgment, regulatory reporting, blockchain analytics tools, stakeholder management
Preferred skills
LATAM jurisdiction experience, Spanish fluency, English proficiency
Technologies
Chainalysis, Elliptic, TRM Labs
Responsibilities
Design and improve AML/CFT compliance program; Review and resolve escalated transaction monitoring, EDD, sanctions, and PEP cases; Prepare and submit ROS/SARs and periodic regulatory reports; Act as liaison between global and regional compliance teams; Drive cross-functional collaboration on regulatory challenges.
Seniority
Senior, hands-on IC