Senior Manager, Compliance Technology & Data Strategy - Transaction Monitoring
Job Summary
Job Description
OKX is a leading crypto exchange and developer of OKX Wallet. This Senior Manager role focuses on Compliance Technology & Data Strategy for Transaction Monitoring (TM). The position involves shaping the firm's approach to governance, oversight, and strategic development of TM models and systems, expanding coverage to fiat and crypto transactions, with a focus on blockchain analytics and DeFi risks. Responsibilities include providing strategic oversight, conducting independent validation, testing TM models, driving data quality, defining future-state compliance technology roadmaps, and supporting regulatory readiness. The role offers significant cross-functional engagement with Compliance, Product, Engineering, and Risk teams, operating at the forefront of FCC model governance in a dynamic environment.
Must have:
- 8+ years in FCC/AML compliance or related fields
- Experience with blockchain analytics tools
- Understanding of TM models and systems
- Familiarity with AML typologies and regulatory expectations
- Experience with model validation/risk management
- Understanding of data quality frameworks
- Proficiency in programming languages like Python, SQL
- Ability to communicate complex findings
- Experience with cross-functional stakeholders
- Excellent analytical and communication skills
Good to have:
- Advanced degree in Computer Science, Machine Learning, or quantitative field
- Experience with BI tools (Tableau, Looker, etc.)
Perks:
- Competitive total compensation package
- Learning and Development programs
- Education subsidy
- Team building programs and company events
- Comprehensive healthcare schemes
20 skills required
Job Details
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 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.
About the Opportunity
As a Senior Manager in the Compliance Technology & Data Strategy function, you will play a key role in shaping the firm’s approach to governance, oversight, and strategic development of our transaction monitoring (TM) models, systems, and supporting data. This includes expanding coverage across both fiat and crypto transactions, with a strong emphasis on blockchain analytics, cross-asset typology detection, and monitoring of decentralized finance (DeFi) risks. You will provide strategic oversight / governance, conduct independent validation and effectiveness testing of transaction monitoring models, drive data quality and remediation strategies, and help define the future-state compliance technology roadmap for TM. You will also support regulatory readiness and examination preparation related to TM models and data. This is a highly visible role with significant cross-functional engagement across Compliance, FCC, Product, Engineering, Risk, and Internal Audit. It offers the opportunity to work at the forefront of innovation in FCC model governance in a rapidly evolving regulatory and business environment.
In addition to governance & oversight responsibilities, you will play a key role in defining the long-term compliance technology strategy for transaction monitoring — helping to drive modernization of TM platforms, including integration of blockchain intelligence tools, on-chain and off-chain data pipelines, enhanced visibility into cross-chain and cross-asset risk typologies, improved model explainability, vendor integrations, and alignment with evolving regulatory expectations.
What You’ll Be Doing
- Partner with FCC program leads and Compliance Product developers to contribute to the definition and execution of the compliance technology roadmap for transaction monitoring, including platform enhancements, model improvements, and advanced analytics.
- Lead independent testing, validation and oversight of TM models that monitor both fiat and crypto transactions, including rule-based scenarios, ML-enhanced TM models, and alert suppression logic
- Identify strategic opportunities to improve TM model explainability, data pipelines, and typology coverage through collaboration with Product, Engineering, and FCC leadership
- Develop and execute testing strategies to assess model fitness, typology coverage, Type I and Type II errors, and regulatory defensibility in partnership with TM leads
- Partner with Product and Engineering to review model design and to provide credible challenge related to model design and model implementation, while maintaining independent oversight
- Monitor ongoing TM model performance and suggest enhancements to the firm’s TM model monitoring framework
- Define and oversee FCC-critical data quality monitoring for TM models; lead cross-functional remediation of data quality issues impacting TM performance
- Develop frameworks and collaborate with product developers and FCC leads to produce reports and documentation to support regulatory readiness for examinations (e.g., NYDFS, BitLicense, HKMA, MAS, FCA etc.)
- Maintain thorough model documentation and audit trails, ensuring full transparency for internal and regulatory stakeholders.
- Review model changes, enhancements, and results of periodic reviews; advise on governance best practices and risk mitigation strategies.
- Support responses to internal audits, regulatory reviews, and external examinations related to model risk.
- Stay abreast of emerging regulatory expectations and industry best practices related to TM model governance and validation
- Support the strategic evolution of the firm’s TM technology and data architecture in collaboration with cross-functional stakeholders
What We Look For In You
- 8+ years of experience in FCC/AML compliance, FCC model validation, compliance technology, or related domains
- Experience with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) or familiarity with on-chain data and smart contract transaction patterns
- Advanced degree in Computer Science, Machine Learning, or related quantitative field.
- Deep understanding of transaction monitoring models and systems, including rule-based TM and ML-enhanced TM
- Strong familiarity with AML typologies, typology coverage testing, and regulatory expectations for TM effectiveness
- Experience conducting model validation and/or model risk management in a highly regulated environment
- Strong understanding of compliance-critical data management, data lineage, and data quality frameworks
- Deep expertise in a wide range of programming languages like Python, SQL, Java, JavaScript, C#, C++, and experienced with BI tools (e.g., Tableau, Looker, Power BI, Metabase)
- Proven ability to develop and communicate complex validation findings to both technical and non-technical audiences
- Experience working with cross-functional stakeholders (Compliance, Product, Engineering, Risk, Internal Audit)
- Excellent analytical, critical thinking, and written communication skills
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
OKX Statement:
OKX 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. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
- The salary range for this position is $143,000- $257,000
- The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.
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About The Company
OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.
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