LATAM AML/CFT Compliance Lead (Deputy MLRO)

OKX Group; Argentina; Remote; ARS 64,875,000 - 98,857,000; Full time

Benefits offered by this job

Competitive total compensation package

Various team building programs and公司活动

Wellness and meal allowances

Comprehensive healthcare schemes for员工

More that we love to tell you along th

Job summary

OKX in Argentina seeks a Compliance professional to strengthen AML/CFT programs and support local/regional regulatory obligations. You will work with the MLRO and cross-functional teams to manage transaction monitoring, KYC/EDD, and regulatory reporting across LATAM.

The role requires hands-on experience with AML investigations, SARs, and knowledge of UIF/CNV regulations. Fluency in Spanish and English is essential; a proactive, detail-oriented mindset is a must.

Qualifications

• 3+ years of AML/CFT compliance experience in crypto, finance, or FinTech.
• Hands-on experience with transaction monitoring and AML investigations.
• Experience analyzing suspicious activity and SARs.
• Knowledge of Argentine AML/CFT regulations (UIF, CNV).
• Experience with regulatory reporting, reviews, and audits.
• Strong analytical skills and attention to detail.
• Ability to work with global teams and communicate in Spanish & English.

Responsibilities

• Support the MLRO in managing the local AML/CFT framework and regulatory adherence.
• Act as Deputy MLRO for Argentina, supporting obligations and regulatory reporting.
• Support cross-site transaction monitoring and coordinate with global Financial Crime teams.
• Assist in regulatory information requests, inspections, and inquiries from local authorities.
• Support risk assessments, monitoring, testing, and remediation across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.
• Provide Compliance support across LATAM markets (KYC/EDD).
• Collaborate with Legal, Finance, Product, Risk and other teams to support compliance processes.
• Maintain AML/CFT policies, procedures, and internal documentation; support senior management reporting.

Skills

AML/CFT compliance

Transaction monitoring

KYC/CDD

EDD processes

Regulatory reporting

Regulatory knowledge (UIF/CNV)

Analytical skills

Multinational teamwork

Spanish & English communication

Tools

Blockchain analytics tools

Job description

OKX in Argentina seeks a Compliance professional to strengthen AML/CFT programs and support local/regional regulatory obligations. You will work with the MLRO and cross-functional teams to manage transaction monitoring, KYC/EDD, and regulatory reporting across LATAM.

The role requires hands-on experience with AML investigations, SARs, and knowledge of UIF/CNV regulations. Fluency in Spanish and English is essential; a proactive, detail-oriented mindset is a must.