Senior Compliance Analyst

OKX; 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

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.

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.

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