Product Manager - Crypto Compliance - US
StarComplianceFull Time
Senior (5 to 8 years), Expert & Leadership (9+ years)
Candidates should have 3+ years of experience in AML/CFT compliance within the cryptocurrency industry, financial services, or FinTech, ideally combined with some MiFID II compliance experience. Experience in Client onboarding, KYC, or AML monitoring is required, along with knowledge of the crypto economy and a strong desire to learn more.
The Senior Compliance Analyst will support the Head of Compliance and MLRO in implementing MiCA governance to ensure company compliance with local and European regulations, assist with responses to Compliance requests from local and European authorities, participate in compliance risk assessments and monitoring and testing programs, partner with Product teams for new product and token launches to ensure compliance obligations are addressed, develop global relationships with key stakeholders across various teams, assist with adhoc projects, ensure compliance policies remain aligned with changing regulatory requirements, and stay apprised of changes in the crypto economy and regulatory environment.
Cryptocurrency exchange and DeFi services
OKX is a leading cryptocurrency exchange that serves over 50 million users globally with a diverse suite of crypto trading and earning services. Dedication to leveraging blockchain technology to offer services like spot, margin, and derivatives markets, along with DeFi portfolio management and NFT marketplace access, underscores their commitment to enabling decentralized financial access. The company fosters a culture that values financial innovation and leadership in the digital finance sphere.