Global Head of FCC

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 Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. What You'll Be Doing Program Ownership Governance : Design, implement, and continuously mature a global financial crimes compliance program encompassing AML, CFT, sanctions, fraud, and anti-bribery/corruption (ABC). Own the program's risk appetite framework and ensure it is calibrated to the firm's business model, customer base, and geographic footprint. Transaction Monitoring : Direct the design, tuning, and governance of transaction monitoring systems across fiat and on-chain activity. Ensure alert thresholds are risk-based, backlogs are managed within defined SLAs, and the program produces defensible SAR filing decisions. Suspicious Activity Reporting : Own the SAR program, ensuring timely, accurate, and complete filings with FinCEN. Maintain quality control over SAR narratives and establish clear escalation protocols for complex or high-profile matters. Manage law enforcement requests, grand jury subpoenas, and section 314(a)/(b) inquiries. Blockchain Analytics On-Chain Intelligence : Lead the firm's use of blockchain analytics tools to identify illicit finance typologies—including darknet market proceeds, ransomware, fraud, terrorist financing, and sanctions evasion—through both direct and indirect exposure analysis. Financial Crimes Convergence : Ensure financial crimes functions are operationally coordinated, particularly where typologies overlap—including account takeover, pig butchering scams, money mule networks, and romance fraud—which are pervasive in the crypto ecosystem. Regulatory Engagement Examinations : Lead engagement with FinCEN, OFAC, state regulators (e.g., NYDFS), and international FIUs. Manage regulatory examinations, enforcement inquiries, and remediation commitments. Represent the firm in industry forums and with law enforcement agencies including the DOJ and FBI. Typology Intelligence Program : Build and maintain a financial crimes typology library specific to crypto—including mixer/tumbler usage, chain-hopping, NFT wash trading, DeFi exploitation, and stablecoin-based layering. Translate intelligence into updated controls and detection scenarios. Team Leadership Organizational Development : Build, develop, and retain a high-performing global team of AML analysts, investigators, and compliance professionals. Define career pathways, establish quality assurance programs, and manage third-party vendors supporting investigations and technology. Policy Training : Own the global financial crimes policy framework. Ensure policies are operationalized and that all relevant staff—including customer operations, product, and engineering—receive role-appropriate training on financial crimes risks and obligations. Independent Testing Audit Support : Oversee the annual independent review of the AML program. Serve as the primary point of contact for internal audit on financial crimes matters and ensure findings are reme ... (truncated, view full listing at source)