Compliance Manager, El Salvador
OKXCore Responsibilities
Review and resolve escalated Transaction Monitoring cases, applying senior risk-based judgment to complex alerts. Own the preparation and submission of Reportes de Operaciones Sospechosas (ROS/SARs) to the UIF. Lead and implement process improvement initiatives across operational workflows and control frameworks throughout LATAM jurisdictions.
Requirements
4–6 years of verifiable experience in global AML compliance standards applicable to VASPs/PSPs. In-depth knowledge of AML/CFT operations including CDD and EDD. Strong ability to independently lead process improvements and act as a liaison between global and regional teams.
Additional Information
Experience Level
Senior
Employment Type
permanent
Work Mode
Remote