Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismFraud, Investigations & Regulatory Enforcement (FIRE) Management LevelManager Job Description & SummaryWe are seeking an experienced Manager – Financial Crime Subject Matter Expert (KYC & Transaction Monitoring) to join our growing
About the Role Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a
The candidate is required to work on-site in South Jakarta, Indonesia. Client Overview Our client is a leading multinational technology company specializing in ICT infrastructure, telecommunications, smart devices, cloud computing, artificial intelligence, and digital solutions. The