The future of finance is being reshaped by cryptocurrency—and at the heart of this transformation lies a critical need for strong, forward-thinking compliance leadership. As OKX continues to expand its global footprint, particularly across the Americas, the role of Head of Compliance, Americas has become pivotal in ensuring regulatory integrity, operational excellence, and sustainable growth.
OKX is a leading cryptocurrency exchange and developer of innovative blockchain solutions such as OKX Wallet and OKLink. Trusted by millions of retail users and hundreds of institutional clients worldwide, OKX is committed to security, transparency, and user empowerment—backed by its Proof of Reserves system. With a mission to contribute to individual financial freedom, OKX operates under core values: We Before Me, Do the Right Thing, and Get Things Done.
This role offers a unique opportunity to shape the compliance landscape for one of the most dynamic players in the digital asset industry.
About the Role
As the Head of Compliance, Americas, you will be responsible for building and leading a robust compliance framework across the United States, Canada, and the Bahamas. You’ll ensure that OKX’s operations in these key markets meet all regulatory requirements while supporting aggressive growth strategies in derivatives, digital assets, and decentralized finance (DeFi).
You will serve as the primary liaison with major regulatory bodies—including U.S. federal and state agencies (such as the CFTC, SEC, NYDFS), FINTRAC in Canada, and the Central Bank of The Bahamas—ensuring proactive engagement, successful audits, and timely reporting.
Key Responsibilities
- Develop and lead regional compliance strategy: Design and implement a comprehensive compliance program tailored to the Americas, aligning with global standards and local regulations.
- Support market expansion and product innovation: Provide strategic compliance guidance for new product launches, including complex financial instruments like crypto derivatives and tokenized assets.
- Manage regulatory relationships: Act as the senior representative during examinations, inquiries, and ongoing engagements with regulators across multiple jurisdictions.
- Lead AML/CFT and sanctions programs: Oversee anti-money laundering, counter-terrorism financing, and economic sanctions screening frameworks across the region.
- License management: Direct all aspects of U.S. Money Transmitter Licenses (MTLs), Canadian registrations (federal and provincial), and Bahamian regulatory obligations.
- Risk assessment and mitigation: Conduct regular compliance risk assessments—covering AML, regulatory, and product-specific risks—and implement effective controls.
- Team leadership: Build, mentor, and manage a high-performing compliance team focused on excellence and continuous improvement.
- Cross-functional collaboration: Work closely with Legal, Product, Operations, and Business Development teams to embed compliance into every stage of decision-making.
- Culture champion: Promote a strong compliance culture across all levels of the organization through training, communication, and leadership.
- Executive reporting: Deliver regular updates to senior leadership and governance committees on compliance posture, emerging risks, and strategic initiatives.
👉 Discover how top crypto innovators are shaping the future of financial compliance.
Who You Are
We are seeking an experienced compliance leader with deep expertise in financial services regulation across North America and select Caribbean markets. This is a senior-level (Director) position requiring strategic vision, hands-on execution, and exceptional communication skills.
Required Qualifications
- 12–15 years of progressive experience in senior compliance roles within financial services or fintech.
- Proven leadership in managing multi-jurisdictional compliance teams.
- Expert knowledge of U.S. regulatory frameworks: Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, NYDFS BitLicense, CFTC regulations (including Commodity Exchange Act), and state-level MTL regimes.
- Strong understanding of Canadian regulations: PCMLTFA, FINTRAC requirements, and provincial securities laws.
- Familiarity with Bahamian financial regulations, including the DARE Act and oversight by the Central Bank of The Bahamas.
- Demonstrated success in managing regulatory exams, responding to inquiries, and maintaining positive agency relationships.
- Advanced degree preferred (e.g., Juris Doctor or MBA).
- Experience guiding fintech or crypto firms through derivatives market entry is highly valued.
Why Join OKX?
OKX isn’t just another crypto platform—we’re redefining what’s possible in decentralized finance. By joining our team, you’ll play a central role in shaping the regulatory future of an industry that’s transforming global economies.
We offer:
- A competitive base salary ranging from $240,000 to $360,000, based on experience and location.
- Performance bonuses and long-term incentive plans.
- Comprehensive medical, dental, vision, and financial benefits.
- A culture rooted in integrity, innovation, and inclusion.
OKX is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We consider qualified applicants regardless of race, color, religion, sex, national origin, age, disability, or veteran status. In accordance with the San Francisco Fair Chance Ordinance, we also consider individuals with arrest or conviction records.
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Frequently Asked Questions
Q: What makes this role different from other compliance leadership positions in fintech?
A: This role offers unmatched scope across multiple high-impact jurisdictions—U.S., Canada, and the Bahamas—with direct influence over product strategy, regulatory engagement, and regional expansion. It's ideal for someone who wants to shape policy at the intersection of innovation and regulation.
Q: Is prior experience in cryptocurrency required?
A: While direct crypto experience is advantageous, we value deep regulatory expertise in traditional financial services—especially derivatives, payments, or digital assets. A willingness to learn and adapt to the fast-evolving crypto landscape is essential.
Q: Will I be managing a team directly?
A: Yes. You will lead and develop a dedicated compliance team in the Americas, fostering professional growth and operational excellence.
Q: How does OKX ensure compliance with rapidly changing crypto regulations?
A: Through proactive monitoring, cross-border coordination, real-time policy updates, and close collaboration between legal, compliance, and product teams. We prioritize agility without compromising adherence to standards.
Q: Are there opportunities for career advancement within OKX’s global structure?
A: Absolutely. As part of OKG—a global group powering blockchain innovation—there are clear pathways for growth into broader international leadership roles.
Q: What tools and systems support the compliance function at OKX?
A: We leverage advanced AML monitoring platforms, sanctions screening tools, case management systems, and internal governance dashboards to ensure efficiency and audit readiness.
Final Thoughts
The Head of Compliance, Americas role is more than a job—it’s a chance to lead at the forefront of financial innovation while upholding the highest standards of integrity. If you're ready to help define the rules of tomorrow’s digital economy, this is your moment.
👉 Explore career opportunities at the cutting edge of crypto compliance today.
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