Deputy MLRO & Senior AML Compliance Analyst – LATAM

OKX; United States; Remote; USD 120.000 - 180.000; Vollzeit

Benefits dieser Stelle

Competitive total compensation package

Team building programs and companys'

Wellness and meal allowances

Comprehensive healthcare schemes for员工

More we love to tell you along the过程!

Zusammenfassung

OKX is seeking a Compliance professional to support the MLRO in managing LATAM AML/CFT obligations and regulatory reporting. The role includes acting as Deputy MLRO for Argentina, coordinating cross-site monitoring and working with global teams on financial crime controls.

Applicants should have 3+ years in AML/CFT within crypto or financial services, strong KYC/EDD skills, and proficiency in Spanish and English. The role offers comprehensive benefits and a clear career path within OKX.

Qualifikationen

• 3+ years in AML/CFT compliance within crypto, financial services, or FinTech.
• Hands-on 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.
• Experience supporting regulatory reporting and audits.
• Strong written and verbal communication in Spanish and English.

Aufgaben

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

Kenntnisse

AML/CFT compliance

Transaction monitoring

KYC/CDD/EDD

Regulatory reporting

Spanish language

English language

Blockchain analytics tools

Tools

Blockchain analytics tools

Jobbeschreibung

OKX is seeking a Compliance professional to support the MLRO in managing LATAM AML/CFT obligations and regulatory reporting. The role includes acting as Deputy MLRO for Argentina, coordinating cross-site monitoring and working with global teams on financial crime controls.

Applicants should have 3+ years in AML/CFT within crypto or financial services, strong KYC/EDD skills, and proficiency in Spanish and English. The role offers comprehensive benefits and a clear career path within OKX.