Full Job Description
A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges based in SF-SOMA (with stunning views of the Bay Bridge). The Compliance Transaction Monitoring Program Manager is responsible for supporting the CCO to ensure a globally consistent monitoring program that assures continuous improvement to our in-house transaction monitoring capabilities and further mitigates the risk of financial crimes. You will create, manage and continuously improve a program that complies with all applicable laws and regulations.
In this role, you'll get to:
Design, implement and operate our detection, monitoring, and reporting operations program for financial crimes related to money laundering and terrorist financing
Lead the build and design of an in-house automated transaction monitoring system to identify and detect unusual fiat and crypto transactions on the OKCoin platform
Oversee the transaction monitoring, investigation and suspicious activity reporting programs for OKCoin globally
Design and implement processes for developing, tuning, optimizing and modifying rules to improve both manual and automated transaction monitoring systems
Work with our Technical and Engineering teams in the US and internationally to ensure efficient build, implementation and maintenance of in-house monitoring tools and systems
Automate existing customer risk rating processes and controls
Prepare weekly investigation and monitoring metrics and progress reports to the CCO and CEO
Work with data and fraud teams to understand and design analytical methodologies and potential monitoring scenarios for ongoing risk mitigation
Document and maintain transaction monitoring policies, procedures and processes to ensure compliance with internal standards and all applicable laws and regulations
Manage Compliance vendors and ensure that they continue to meet quality expectations and all service levels
Travel to international OKCoin offices may be required
On the first day, we'll expect you to have:
5+ years of relevant compliance, controls, or fraud risk experience with a specific focus on financial services, fintech or virtual currency
Strong interest in virtual currency or blockchain (prior experience preferred but not required)
Anti-money laundering and counter-terrorist financing (AML/CTF) transaction monitoring program experience
Results driven project manager with the ability to influence others to deliver high quality work in a fast-paced innovative environment
Previous people management experience required in addition to a demonstrated ability to motivate teams
Excellent communication and presentation skills both verbal and written and at all organizational levels.
Fluency in Chinese-Mandarin a plus, but not required
Note: The ideal candidate is based in the Bay Area. However we will also consider candidates located near one of our global OKCoin offices in Hong Kong, Singapore, Beijing, or Malta.
OKCoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status.