Compliance Manager

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. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Role OKX is seeking a Compliance Manager – Monitoring Testing" to join the Global Compliance Assurance function. This role is based in the United States and is primarily responsible for executing independent monitoring and testing activities covering US regulatory frameworks while contributing to global assurance testing initiatives across multiple jurisdictions. This position reports to the Global Head of Monitoring Testing and works closely with US Compliance leadership and cross-functional stakeholders globally. Key Responsibilities Design and perform independent testing of compliance controls, including second-line oversight controls and first-line operational controls. Conduct risk-based, thematic, and deep-dive reviews across key compliance areas, including AML/CFT, sanctions (OFAC), KYC/CDD, transaction monitoring, suspicious activity reporting, and consumer/product compliance. Assess control design and operating effectiveness; document testing methodology, results, and conclusions in accordance with internal assurance standards. Identify control gaps, perform root cause analysis, and recommend practical, risk-based remediation actions. Partner with business and compliance stakeholders to agree on corrective actions and track issues through timely resolution. Prepare clear, concise reports and dashboards for senior management and regulatory stakeholders. Contribute to the ongoing enhancement of global Monitoring Testing methodologies and standards. Qualifications 5+ years of experience in compliance, monitoring testing, internal audit, or regulatory assurance within financial services (banking, fintech, or digital assets). Strong knowledge of US regulatory frameworks, including BSA/AML, OFAC sanctions, FinCEN guidance, and state regulatory requirements. Demonstrated experience executing compliance testing or audit programs. Strong understanding of risk management and internal control frameworks. Excellent analytical, documentation, and report-writing skills. Ability to manage multiple priorities and meet deadlines in a fast-paced environment. Strong stakeholder management and communication skills. Preferred Qualifications Prior experience with US regulators or as an internal/external auditor. Experience interacting with US regulatory agencies. Experience in the cryptocurrency or digital asset industry. Experience supporting multi-jurisdictional compliance testing programs. Perks Benefits Competitive total compensation package Hybrid role – 3 days a week in our downtown San Jose office Comprehensive healthcare schemes for employees and dependents Wellness programs, team events, and employee engagement initiatives LD opportunities and professional development support More that we love to tell you along the process! #LI-JC4 #LI-HYBRID 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 ... (truncated, view full listing at source)