Compliance Manager, El Salvador
El Salvador (Remote)·Posted 8d ago
web3blockchain
<div data-page-id="A1nfdVXL6o8CNSxoxEKlvjuUgxf" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-doxlgOL9IeQaW1vvFwkfd6rl7Sc"><strong>Who We Are</strong></h2> <div class="ace-line ace-line old-record-id-doxlgNlyXykaxH6JK3Ashax8UXe">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: <em>We Before Me</em>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. 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.</div> <div class="ace-line ace-line old-record-id-doxlgH8LGFSoSMNypvZ73nQXuqf"> </div> <h2 class="heading-2 ace-line old-record-id-VjsZdSdpGoBRbwxW90sluu3wgPd">About the Role</h2> <div class="ace-line ace-line old-record-id-UikkdpoAnolMfix6PHVlG6I5gbd">OKX is one of the world's leading digital asset exchanges, with a regulated and actively expanding presence across Latin America. We are looking for a senior compliance professional to join our LatAm team as Compliance Officer for El Salvador and permanent support for LatAm jurisdictions.</div> <div class="ace-line ace-line old-record-id-OYN0ddIp5o7dYzxoUAMlFvClgUM">This role combines day-to-day case management with direct regulatory reporting obligations before local authorities, and requires the ability to independently lead process improvements while acting as the key liaison between the global compliance operations team and the regional team.</div> <div class="ace-line ace-line old-record-id-OYN0ddIp5o7dYzxoUAMlFvClgUM"> </div> <div class="ace-line ace-line old-record-id-OYN0ddIp5o7dYzxoUAMlFvClgUM"><span style="font-size: 14pt;"><strong>Strategic Responsibilities</strong></span></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-ACQkdZoqpoWeQJxJ6y6loL3ggzJ" data-list="bullet"> <div>Design, implementation and continuous improvement of the AML/CFT compliance program for El Salvador in alignment with the global standards.</div> </li> <li class="ace-line ace-line old-record-id-BNt5defdhogBudxpYnJl7M27gMh" data-list="bullet"> <div>Lead and implement process improvement initiatives across operational workflows and control frameworks throughout LATAM jurisdictions.</div> </li> <li class="ace-line ace-line old-record-id-MUkVdEr3KoECxCxLyE2l4EltgUh" data-list="bullet"> <div>Serve as the primary point of contact between the global compliance operations team and the local/regional team, ensuring alignment on policies, procedures, escalation protocols, and regulatory standards.</div> </li> <li class="ace-line ace-line old-record-id-MegsdLLLvoM2aoxOCvWlyxKYgkc" data-list="bullet"> <div>Develop scalable solutions for operational efficiency, accounting for both current regulatory requirements and anticipated changes.</div> </li> <li class="ace-line ace-line old-record-id-JZUId48woo5UFvxsbmpl1Trug7t" data-list="bullet"> <div>Drive cross-functional collaboration to address regulatory challenges, working with Legal, Finance, Risk, and Product teams as needed.</div> </li> <li class="ace-line ace-line old-record-id-VQPgdKAJAoYcJexx5c9lVGcrgdl" data-list="bullet"> <div>Contribute to knowledge-sharing across compliance functions and support training efforts for the regional team.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-AkLIdwznfoOxHKxt6BWlM1nKgKb">Daily Responsibilities</h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-E47fdovt3oH5aNxIYMPl0GTFgpe" data-list="bullet"> <div>Throughout LATAM jurisdictions:</div> <ul class="list-bullet2"> <li class="ace-line ace-line old-record-id-HnrDdIGhtozQTwxaeBolkduLgGe" data-list="bullet"> <div>Review and resolve escalated Transaction Monitoring cases referred by the operational team: apply senior risk-based judgment to complex or ambiguous alerts, make final suspicious activity determinations, and ensure all case documentation meets the evidentiary standard required for regulatory defensibility.</div> </li> <li class="ace-line ace-line old-record-id-MGN9deso5o74t0xLOOFlyk0Dg9b" data-list="bullet"> <div>Review and resolve escalated EDD cases for high-risk customers in accordance with local regulation requirements.</div> </li> <li class="ace-line ace-line old-record-id-ZPx5dZMXyo21w6xFkNFldSqEgKe" data-list="bullet"> <div>Make final match/no-match decisions on escalated sanctions screening cases referred by the operational team.</div> </li> <li class="ace-line ace-line old-record-id-RZqqd8krGoCWeGxjFYNlHZacgBb" data-list="bullet"> <div>Review and determine escalated PEP cases, applying intensified due diligence measures where required and setting the standard for what warrants escalation in the first place.</div> </li> <li class="ace-line ace-line old-record-id-NVI9daCySou9LLx82zyl2WTugGe" data-list="bullet"> <div>Own the preparation and submission of Reportes de Operaciones Sospechosas (ROS/SARs) to the UIF.</div> </li> <li class="ace-line ace-line old-record-id-Ksi4dx33eocBxXxOXP9lE4hdgSh" data-list="bullet"> <div>Own the preparation and timely submission of all mandatory periodic regulatory reports before local authorities.</div> </li> </ul> </li> </ul> <div class=" old-record-id-S6OQdQDYIoucpixolSFlwZlhgad" data-type="divider"><strong><span style="font-size: 14pt;">Qualifications & Experience</span></strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-MGQddxTyLopr2lxSqvtleSWjgLh" data-list="bullet"> <div>4–6 years of verifiable experience in global AML compliance standards applicable to VASPs/PSPs; in-depth knowledge of AML/CFT operations (CDD, EDD, transaction monitoring, sanctions, PEPs).</div> </li> <li class="ace-line ace-line old-record-id-Y2FVdV7bvoRQ7exrlm6l5bAWgth" data-list="bullet"> <div>At least 2 years of verifiable experience in compliance with a Crypto company. [Mandatory]</div> </li> <li class="ace-line ace-line old-record-id-JartdH6WWoxRb3xhurplnnzPgAg" data-list="bullet"> <div>Stakeholder management skills: ability to interact with senior leadership, and cross-functional teams.</div> </li> <li class="ace-line ace-line old-record-id-H4qndT61moFtNnx4KeplXnjug1b" data-list="bullet"> <div>Advanced knowledge of AML/CFT compliance operations, including CDD, EDD, transaction monitoring, sanctions, and PEP screening.</div> </li> <li class="ace-line ace-line old-record-id-IMFNdPw4NoW0SfxNoAblfBrEgde" data-list="bullet"> <div>Demonstrated ability to independently manage high-risk cases and make sound, risk-based compliance judgments.</div> </li> <li class="ace-line ace-line old-record-id-R9BOdcSA7oIWtfx2K7bl8Ha5g9r" data-list="bullet"> <div>Proficiency with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs or equivalent).</div> </li> <li class="ace-line ace-line old-record-id-FXZEdUh7LoTDOTx3kB1lwh80g2c" data-list="bullet"> <div>Knowledge of regional and global VASP regulatory frameworks, with focus El Salvador. Experience in additional LATAM jurisdictions is a plus.</div> </li> <li class="ace-line ace-line old-record-id-HRzXdjPG0oPorjxwgHXl5ghZgQh" data-list="bullet"> <div>Fluency in Spanish is required; English proficiency is strongly preferred.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-doxlgiFpbQZ7YJXra4bJykQVRRd"><strong>Perks & Benefits </strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgLlJTCp4BpDyLY8XcT89T4b" data-list="bullet"> <div>Competitive total compensation package</div> </li> <li class="ace-line ace-line old-record-id-doxlgMmiWLzGbncmLJZMdNBCCVb" data-list="bullet"> <div>L&D programs and Education subsidy for employees' growth and development</div> </li> <li class="ace-line ace-line old-record-id-doxlg6x9Vl5eFiOOyUfaKlOFcZd" data-list="bullet">Various team building programs and company events<br><span style="color: rgb(255, 255, 255);">#LI-EWR1 #LI-HYBRID</span> </li> </ul> </div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span> <div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div> </div> <div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>