OKX - Compliance Manager, El Salvador

• 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. • 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.