Compliance Manager, El Salvador

OKX · El Salvador (Remote)

Finance & Legal🌍 RemotePosted 2026-08-07

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h2 class= heading-2 ace-line old-record-id-doxlgOL9IeQaW1vvFwkfd6rl7Sc strong Who We Are /strong /h2

div class= ace-line ace-line old-record-id-doxlgNlyXykaxH6JK3Ashax8UXe 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: em We Before Me /em , em Do the Right Thing /em , and em Get Things Done /em . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. /div

div class= ace-line ace-line old-record-id-doxlgH8LGFSoSMNypvZ73nQXuqf /div

h2 class= heading-2 ace-line old-record-id-VjsZdSdpGoBRbwxW90sluu3wgPd About the Role /h2

div class= ace-line ace-line old-record-id-UikkdpoAnolMfix6PHVlG6I5gbd OKX is one of the world's leading digital asset exchanges, with a regulated and actively expanding presence across Latin America. We are looking for a senior compliance professional to join our LatAm team as Compliance Officer for El Salvador and permanent support for LatAm jurisdictions. /div

div class= ace-line ace-line old-record-id-OYN0ddIp5o7dYzxoUAMlFvClgUM 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. /div

div class= ace-line ace-line old-record-id-OYN0ddIp5o7dYzxoUAMlFvClgUM /div

div class= ace-line ace-line old-record-id-OYN0ddIp5o7dYzxoUAMlFvClgUM span style= font-size: 14pt; strong Strategic Responsibilities /strong /span /div

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li class= ace-line ace-line old-record-id-ACQkdZoqpoWeQJxJ6y6loL3ggzJ data-list= bullet

div Design, implementation and continuous improvement of the AML/CFT compliance program for El Salvador in alignment with the global standards. /div

/li

li class= ace-line ace-line old-record-id-BNt5defdhogBudxpYnJl7M27gMh data-list= bullet

div Lead and implement process improvement initiatives across operational workflows and control frameworks throughout LATAM jurisdictions. /div

/li

li class= ace-line ace-line old-record-id-MUkVdEr3KoECxCxLyE2l4EltgUh data-list= bullet

div 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. /div

/li

li class= ace-line ace-line old-record-id-MegsdLLLvoM2aoxOCvWlyxKYgkc data-list= bullet

div Develop scalable solutions for operational efficiency, accounting for both current regulatory requirements and anticipated changes. /div

/li

li class= ace-line ace-line old-record-id-JZUId48woo5UFvxsbmpl1Trug7t data-list= bullet

div Drive cross-functional collaboration to address regulatory challenges, working with Legal, Finance, Risk, and Product teams as needed. /div

/li

li class= ace-line ace-line old-record-id-VQPgdKAJAoYcJexx5c9lVGcrgdl data-list= bullet

div Contribute to knowledge-sharing across compliance functions and support training efforts for the regional team. /div

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h2 class= heading-2 ace-line old-record-id-AkLIdwznfoOxHKxt6BWlM1nKgKb Daily Responsibilities /h2

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div Throughout LATAM jurisdictions: /div

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div 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. /div

/li

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div Review and resolve escalated EDD cases for high-risk customers in accordance with local regulation requirements. /div

/li

li class= ace-line ace-line old-record-id-ZPx5dZMXyo21w6xFkNFldSqEgKe data-list= bullet

div Make final match/no-match decisions on escalated sanctions screening cases referred by the operational team. /div

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li class= ace-line ace-line old-record-id-RZqqd8krGoCWeGxjFYNlHZacgBb data-list= bullet

div 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. /div

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div Own the preparation and submission of Reportes de Operaciones Sospechosas (ROS/SARs) to the UIF. /div

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div Own the preparation and timely submission of all mandatory periodic regulatory reports before local authorities. /div

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div class= old-record-id-S6OQdQDYIoucpixolSFlwZlhgad data-type= divider strong span style= font-size: 14pt; Qualifications Experience /span /strong /div

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li class= ace-line ace-line old-record-id-MGQddxTyLopr2lxSqvtleSWjgLh data-list= bullet

div 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). /div

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div At least 2 years of verifiable experience in compliance with a Crypto company. [Mandatory] /div

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div Stakeholder management skills: ability to interact with senior leadership, and cross-functional teams. /div

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li class= ace-line ace-line old-record-id-H4qndT61moFtNnx4KeplXnjug1b data-list= bullet

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

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div Demonstrated ability to independently manage high-risk cases and make sound, risk-based compliance judgments. /div

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div Proficiency with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs or equivalent). /div

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div Knowledge of regional and global VASP regulatory frameworks, with focus El Salvador. Experience in additional LATAM jurisdictions is a plus. /div

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div Fluency in Spanish is required; English proficiency is strongly preferred. /div

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h2 class= heading-2 ace-line old-record-id-doxlgiFpbQZ7YJXra4bJykQVRRd strong Perks Benefits /strong /h2

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div Competitive total compensation package /div

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li class= ace-line ace-line old-record-id-doxlgMmiWLzGbncmLJZMdNBCCVb data-list= bullet

div L D programs and Education subsidy for employees' growth and development /div

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li class= ace-line ace-line old-record-id-doxlg6x9Vl5eFiOOyUfaKlOFcZd data-list= bullet Various team building programs and company events br span style= color: rgb(255, 255, 255); #LI-EWR1 #LI-HYBRID /span /li

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/div div class= content-conclusion div data-lark-html-role= root span class= text-only data-eleid= 18 span class= text-only span class= text-only data-eleid= 6 Notice: br /span /span /span

div data-lark-html-role= root span class= text-only data-eleid= 26 span class= text-only All official /span span class= text-only text-with-abbreviation text-with-abbreviation-bottomline OKX /span span class= text-only vacancies are published on this website. /span /span span class= text-only data-eleid= 28 span class= text-only While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. /span /span strong span class= text-only data-eleid= 29 span class= text-only If in doubt, please apply directly through our official careers website. /span /span /strong /div

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div data-lark-html-role= root span class= text-only data-eleid= 18 span class= text-only Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to /span span class= text-only text-with-abbreviation text-with-abbreviation-bottomline OKX /span span class= text-only 's /span /span a class= link rich-text-anchor __anchor-intercept-flag__ text-content-link href= https://www.okx.com/en-eu/help/okx-candidate-privacy-notice target= _blank data-eleid= 19 data-lark-is-custom= true data-lark-link= true Candidate Privacy Notice /a span class= text-only data-eleid= 20 span class= text-only . /span /span /div /div