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The Compliance Manager will oversee compliance initiatives in the cryptocurrency industry, ensuring adherence to local and international regulations. Key responsibilities include developing compliance procedures, supporting AML/CFT efforts, liaising with law enforcement, and overseeing compliance investigations.

As a Local Operations Specialist, you will manage communications with judicial and law enforcement, assist in SAR filings, handle fraud management including responding to bank alerts, and adapt global procedures to local requirements while maintaining relationships with banks.

Develop and execute AI Chatbot automations, design user-centric conversational experiences, maintain multilanguage chatbot flows, analyze conversation data, and identify areas for improvement and innovation.

Conduct daily reviews of alerts, monitor suspicious transactions, facilitate investigation of cases, collaborate with compliance and legal teams, validate transaction monitoring system, and ensure AML compliance.

The Senior Institutional BD Lead is responsible for driving institutional sales and building strategic relationships within the EEA market, focusing on equities, FI derivatives, and crypto. Responsibilities include overseeing sales operations, managing a sales team, developing client strategies, driving revenue, ensuring compliance, and representing the company in the region.

The Email Marketing Manager will oversee strategy, development, and execution of marketing campaigns for the LATAM region, collaborating with market partners and cross-functional teams to deliver high-quality integrated marketing plans. Responsibilities include executing campaigns, leading the email marketing strategy, and enhancing creative quality.

This role involves managing first-line defense risk and control activities at OKX, focusing on ensuring compliance with regulations and enhancing operational processes. Responsibilities include coordinating with departments, implementing process improvements, supporting risk assessments, optimizing control frameworks, and reporting to senior management.