Senior AML Compliance Lead, LATAM & Argentina

Wwshemi; Argentina; Hybrid; ARS 108,125,000 - 169,910,000; Full time

Benefits offered by this job

Competitive compensation package

Wellness programs

Meal allowances

Healthcare for employees and dependats

Job summary

OKX is seeking an experienced AML/CFT Compliance professional to join our Argentina and LATAM team. You will support the MLRO in managing the local AML/CFT framework, act as Deputy MLRO for Argentina, and coordinate with global teams on transaction monitoring and regulatory reporting.

Ideal candidates have 3+ years in crypto/FinTech AML, with KYC/CDD, SARs experience, and knowledge of UIF/CNV. Strong analytical skills and cross-functional collaboration are essential.

Qualifications

• 3+ years in AML/CFT in crypto/fintech or financial services.
• Experience with transaction monitoring, AML investigations, KYC/CDD, and EDD.
• Experience preparing Suspicious Activity Reports (SARs).
• Knowledge of Argentine AML/CFT regulations (UIF/CNV).
• Experience supporting regulatory reporting, compliance reviews, and audits.

Responsibilities

• Support the MLRO in managing the local AML/CFT framework.
• Act as Deputy MLRO for Argentina and support regulatory obligations.
• Coordinate cross-site transaction monitoring with global Financial Crime teams.
• Assist in responding to regulatory information requests and inspections.
• Support risk assessments, monitoring, testing, and remediation across KYC/CDD, sanctions, and analytics.
• Provide compliance support across LATAM markets (KYC/EDD, regulatory requirements).
• Work with Legal, Finance, Product, Risk, and other teams to support processes.
• Maintain AML/CFT policies and internal documentation; report to senior management.

Skills

AML/CFT compliance

Transaction monitoring

KYC/CDD

EDD processes

SARs analysis

Argentine AML/CFT regulations

Regulatory reporting

Audit support

Analytical skills

Cross-functional collaboration

Job description

OKX is seeking an experienced AML/CFT Compliance professional to join our Argentina and LATAM team. You will support the MLRO in managing the local AML/CFT framework, act as Deputy MLRO for Argentina, and coordinate with global teams on transaction monitoring and regulatory reporting.

Ideal candidates have 3+ years in crypto/FinTech AML, with KYC/CDD, SARs experience, and knowledge of UIF/CNV. Strong analytical skills and cross-functional collaboration are essential.