Compliance Manager, El Salvador

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.

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.

Advanced knowledge of AML/CFT compliance operations, including CDD, EDD, transaction monitoring, sanctions, and PEP screening.

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

OKX is one of the world's leading digital asset exchanges, with a regulated and actively expanding presence across Latin America.

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.

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.

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