BSA Officer & Head of Compliance, US
OKX•NY
300d•$175,000 - $262,000
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About The Position
This role will lead the US Compliance team and act as the Bank Secrecy Act Officer, and will be responsible for ensuring that OKX USA is compliant with state money transmitter requirements and federal anti-money laundering regulations, as well being as the point of contact for regulators and examiners.
