Senior Compliance Analyst

Описание

The Compliance function at OKX is responsible for the overall compliance culture at the company. The Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements.

Responsibilities

• 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

Requirements

• 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

Nice to have

• 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

We offer

• Competitive total compensation package
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants