合规经理，萨尔瓦多
Compliance Manager, El Salvador
我们是谁
在OKX，我们认为加密货币将重塑未来，并最终为每个人带来自由。OKX是一家领先的加密货币交易所，也是OKX Wallet的开发者，为数百万用户提供了加密货币交易和去中心化加密应用（dApps）的访问权限。OKX也是数百家大型机构信赖的品牌，这些机构寻求进入加密货币市场。我们安全可靠，由我们的“储备证明”作为保障。在全球多个办公室中，我们以核心原则“我们先于我”、“做正确的事”和“完成任务”团结在一起。这些共同的价值观推动了我们的文化，塑造了我们的流程，并为每位OKX员工营造了一个友好、有回报且多元的环境。OKX是OKG的一部分，OKG通过我们的领先产品OKX、OKX Wallet、OKLink等，将区块链的价值带给全球用户。
职位简介
OKX是全球领先的数字资产交易所，在拉丁美洲拥有监管合规并积极扩展的业务。我们正在寻找一位高级合规专业人员加入我们的拉美团队，担任萨尔瓦多的合规官，并为拉美司法管辖区提供长期支持。
该职位结合日常案件管理与向当地监管机构直接报告的职责，要求能够独立领导流程改进工作，同时作为全球合规运营团队与区域团队之间的主要联络人。
战略职责
- 设计、实施并持续改进符合全球标准的萨尔瓦多反洗钱/反恐融资（AML/CFT）合规计划。
- 在整个拉美司法管辖区的运营流程和控制框架中，主导并实施流程改进举措。
- 作为全球合规运营团队与本地/区域团队的主要联系人，确保在政策、程序、升级协议和监管标准方面保持一致。
- 开发可扩展的解决方案以提高运营效率，兼顾当前的监管要求和预期的变化。
- 推动跨职能协作，解决监管挑战，必要时与法务、财务、风险和产品团队合作。
- 为合规职能之间的知识共享做出贡献，并支持区域团队的培训工作。
日常职责
- 在整个拉美司法管辖区：
- 审查并解决被升级的交易监控案例
查看英文原文
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 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.
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.
Strategic Responsibilities
- Design, implementation and continuous improvement of the AML/CFT compliance program for El Salvador in alignment with the global standards.
- Lead and implement process improvement initiatives across operational workflows and control frameworks throughout LATAM jurisdictions.
- 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.
- Develop scalable solutions for operational efficiency, accounting for both current regulatory requirements and anticipated changes.
- Drive cross-functional collaboration to address regulatory challenges, working with Legal, Finance, Risk, and Product teams as needed.
- Contribute to knowledge-sharing across compliance functions and support training efforts for the regional team.
Daily Responsibilities
- Throughout LATAM jurisdictions:
- 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.
- Review and resolve escalated EDD cases for high-risk customers in accordance with local regulation requirements.
- Make final match/no-match decisions on escalated sanctions screening cases referred by the operational team.
- 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.
- Own the preparation and submission of Reportes de Operaciones Sospechosas (ROS/SARs) to the UIF.
- Own the preparation and timely submission of all mandatory periodic regulatory reports before local authorities.
Qualifications & Experience
- 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).
- At least 2 years of verifiable experience in compliance with a Crypto company. [Mandatory]
- Stakeholder management skills: ability to interact with senior leadership, and cross-functional teams.
- Advanced knowledge of AML/CFT compliance operations, including CDD, EDD, transaction monitoring, sanctions, and PEP screening.
- Demonstrated ability to independently manage high-risk cases and make sound, risk-based compliance judgments.
- Proficiency with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs or equivalent).
- Knowledge of regional and global VASP regulatory frameworks, with focus El Salvador. Experience in additional LATAM jurisdictions is a plus.
- Fluency in Spanish is required; English proficiency is strongly preferred.
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- #LI-EWR1 #LI-HYBRID
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.