Senior Compliance Analyst

As a Senior Compliance Analyst at OKX, you support the Argentina and LATAM Compliance team in managing AML/CFT and regulatory compliance activities. You work with a team of risk-minded problem solvers advising the business on regulatory obligations and enterprise risk, ensuring adherence to local and global requirements across crypto markets.

What you'll do

• 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 you bring

• 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
• A 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 have

• 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

What we offer

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

About OKX

OKX is a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto trading and decentralized applications. OKX is also a trusted brand for hundreds of large institutions seeking access to crypto markets. OKX is part of OKG, a group bringing blockchain value to users worldwide through products including OKX, OKX Wallet, and OKLink.