Senior Compliance Analyst
OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.
Investors
Projects
About OKX
OKX is a global cryptocurrency exchange known for its trading services and financial products. The platform offers a wide range of features, including spot and derivatives trading, staking services, and a user-friendly interface suitable for both beginners and experienced traders.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will support AML/CFT compliance activities in Argentina and LATAM. You will assist the MLRO and act as Deputy MLRO, support transaction monitoring and regulatory reporting, respond to regulatory requests, conduct financial-crime risk assessments, maintain compliance documentation, and coordinate with internal stakeholders.
Requirements
- 3+ years of AML/CFT compliance experience in cryptocurrency, financial services, or FinTech
- Experience in transaction monitoring, AML investigations, KYC/CDD, and EDD
- Experience analyzing suspicious transactions and preparing SARs
- Knowledge of Argentine AML/CFT regulations, UIF, and CNV requirements
- Experience with regulatory reporting, compliance reviews, and audits
- Understanding of crypto-related financial crime risks
- Spanish and English communication skills
Responsibilities
- Support the MLRO in managing the local AML/CFT compliance framework
- Act as Deputy MLRO for Argentina
- Support transaction monitoring and coordinate with Financial Crime teams
- Prepare responses to regulatory requests, inspections, and inquiries
- Support financial crime risk assessments, compliance monitoring, testing, and remediation
- Support KYC, CDD, EDD, sanctions, and blockchain analytics controls
- Provide compliance support across LATAM markets
- Maintain AML/CFT policies, procedures, documentation, and senior-management reporting
Benefits
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
