Principal / Senior Product Manager, Compliance (Transaction Monitoring)

OKX • Full-time • Singapore, Singapore • 2w ago

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 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.

About the Opportunity

As the Compliance Product Manager, you will own and enhance OKX's compliance systems, with a primary focus on transaction monitoring. You will define and manage the roadmap to ensure the security and integrity of our platform, enabling legitimate customers to access a wide array of crypto assets while preventing illicit activities. The scope of this role includes designing and improving transaction monitoring frameworks, integrating with AML vendors, enhancing suspicious activity detection, and ensuring compliance with evolving regulatory requirements.

This role requires close collaboration with Compliance advisory, data analytics, engineering, and operations teams to refine our transaction monitoring capabilities. The ideal candidate should possess strong Product Management skills, a deep understanding of AML regulations, expertise in transaction monitoring methodologies, and excellent problem-solving abilities. If you are an entrepreneurial product leader who thrives in a fast-paced environment and is passionate about driving innovation in compliance, this role will be a great fit for you.

What You’ll Be Doing:

Develop and implement transaction monitoring strategies to detect and mitigate financial crime risks effectively.
Design and optimize transaction monitoring rules, alerts, and case management workflows to enhance detection accuracy while minimizing false positives.
Work with Compliance advisory and data teams to define key risk indicators (KRIs) and continuously refine models to detect suspicious activities.
Integrate with AML and transaction monitoring vendors to ensure seamless and effective compliance screening.
Stay updated with global regulatory changes related to AML and financial crime, ensuring that our monitoring systems remain compliant and ahead of industry standards.
Collaborate with cross-functional teams, including engineering, legal, operations, and risk management, to embed transaction monitoring capabilities into product workflows.
Analyze transaction patterns and compliance metrics to improve detection effectiveness and refine rule sets.
Drive the development and launch of new compliance monitoring tools and automation solutions to enhance efficiency and scalability.
Support the global expansion of OKX by tailoring transaction monitoring capabilities to different jurisdictions and regulatory requirements.

What We Look For In You:

5+ years of product management experience, preferably in compliance, risk, or fintech sectors.
Deep understanding of AML regulations, transaction monitoring, and financial crime prevention methodologies.
Experience in designing and implementing transaction monitoring solutions, including rule-based and machine-learning-driven models.
Strong analytical skills and data-driven mindset, with the ability to identify key risk patterns and optimize detection effectiveness.
Excellent written and verbal communication skills, with the ability to translate compliance strategies into actionable product roadmaps.
Proficiency in working with engineering teams and data scientists to build scalable and effective compliance solutions.
Experience leading cross-functional teams to deliver complex projects in a dynamic and highly regulated environment.
Bachelor's degree in Computer Science, Engineering, Finance, or a related technical discipline.

Nice to Have:

Experience in building compliance transaction monitoring systems or related AML solutions.
Understanding of blockchain analytics and crypto-related financial crime risks.
Knowledge of regulatory requirements across multiple jurisdictions.
Fluent in English and Mandarin.

Perks & Benefits: