Remote Auditing Jobs • CTF

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Senior Audit Manager, FinCrime (LACC)

OKX 🌐🔗📈

The Senior Audit Manager, FinCrime (LACC) will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. This role ensures that the organization's financial crime risk management and compliance frameworks are robust, effective, and aligned with regulatory expectations.