Senior Compliance Analyst
OKX · Remote (Argentina)
Remote
Full-time
Senior
Posted January 21, 1970
AI Summary
OKX is seeking a Senior Compliance Analyst to support the MLRO and act as Deputy MLRO for Argentina, managing local AML/CFT obligations, regulatory reporting, and cross-site transaction monitoring. The role covers KYC/EDD, sanctions, blockchain analytics controls, and regulatory inquiries across Argentina and LATAM. It suits someone with 3+ years of crypto or FinTech AML experience and familiarity with UIF and CNV requirements.
Job Description
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
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements.
What You'll Be Doing
- Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.
- Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.
- Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.
- Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.
- Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.
- Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.
- Work closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.
- Assist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.
What We Look For In You
- 3+ years of experience in AML/CFT compliance within the cryptocurrency industry, financial services, or FinTech.
- Hands-on experience in transaction monitoring, AML investigations, KYC/CDD, and EDD processes.
- Hands-on experience in analyzing suspicious transactions and preparing Suspicious Activity Reports (SARs).
- Knowledge of Argentine AML/CFT regulations and local regulatory requirements, particularly UIF and CNV.
- Experience supporting regulatory reporting, compliance reviews, and audit processes.
- Strong analytical skills, attention to detail, and the ability to work independently and manage multiple tasks.
- Good understanding of the crypto industry and associated financial crime risks.
- Ability to work effectively with global and regional teams in a multicultural environment.
- Strong written and verbal communication skills in Spanish and English.
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
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements.
What You'll Be Doing
- Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.
- Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.
- Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.
- Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.
- Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.
- Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.
- Work closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.
- Assist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.
Nice To Haves
- Professional certifications in AML/CFT (such as CAMS/ACAMS), Know Your Transaction (KYT), or equivalent recognized certifications.
- Familiarity with AML/CFT regulatory frameworks across LATAM jurisdictions.
- Experience using blockchain analytics and transaction monitoring tools.
- Interest in leveraging AI tools to improve reporting, documentation, workflow management, and productivity.
Perks & Benefits
- Competitive total compensation package
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
OKX Statement:
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
Notice:
All official OKX vacancies are published on this website.While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
Originally posted on Himalayas
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