Senior Compliance Analyst

🔥 0 minutes ago

🇦🇷 Argentina – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

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OKX

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

🌐 Web 3

💳 Fintech

Crypto • Web 3 • Fintech

OKX is a cryptocurrency exchange offering a comprehensive suite of trading solutions for both retail and institutional investors. The platform facilitates buying, selling, and trading of various cryptocurrencies with low fees, powerful tools like trading bots, and deep liquidity markets. OKX provides services such as quick crypto conversion, a liquid marketplace, and managed trading. It serves institutional traders with an advanced API connectivity, historical market data, and a robust OTC liquidity network. The company aims to ease the crypto trading and buying process, even integrating with Web3 technologies and offering educational resources for new users.

📋 Description

• Support the MLRO in managing the local AML/CFT compliance framework and 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 • 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 across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls • Provide Compliance support across LATAM markets, including KYC/EDD matters and regulatory requirements • Work with Legal, Finance, Product, Risk, and other internal stakeholders to support compliance processes • Maintain 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 • 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

🏖️ Benefits

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

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