[Hiring] Senior Compliance Analyst @OKX

Role Description

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.

Qualifications

• 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.

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.

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!