Description
OpenFX is seeking an experienced Compliance Manager to oversee regulatory compliance, risk mitigation, and policy governance. This role involves staying updated on legal changes, identifying and mitigating risks, conducting KYB and transaction monitoring, developing compliance policies, managing compliance programs, educating staff, and ensuring accurate recordkeeping and reporting. The ideal candidate will have over eight years of experience in regulatory compliance, particularly focusing on AML/KYC, with a Bachelor's degree in finance, law, accounting, or a related field.
