Senior Compliance Analyst

As a Senior Compliance Analyst at OKX, you join the Brazilian Compliance Team to advise the business on regulatory obligations and enterprise risk. You bring extensive knowledge of KYC/KYB, CDD/EDD, AML/FT, and Sanctions regulations, with deep expertise in the Brazilian crypto market and the Central Bank of Brazil's regulatory framework.

What you'll do

• Draft, maintain, and advise on local compliance policies and procedures in accordance with Brazilian regulations
• Review escalations from KYC/KYB and CDD/EDD teams related to customer onboarding and ongoing transaction monitoring
• Monitor transactions and customer activities for suspicious behavior, and conduct financial crime investigations and reporting when necessary
• Assist Central Compliance in the strategic design, implementation, and oversight of the Global Compliance Program
• Provide timely guidance to Product, Engineering, and Operations teams, and serve as a point of escalation for complex local compliance issues
• Conduct compliance risk assessments and create reports for management to evaluate the effectiveness of local compliance programs
• Identify and assess process gaps, improve reporting capabilities, and recommend corrective actions
• Stay current with global, regional, and jurisdictional emerging trends and regulatory developments in the crypto industry

What you bring

• A Bachelor's degree or equivalent practical experience
• Proven experience in AML/FT and Sanctions within compliance roles at traditional financial services, fintech companies, or crypto exchanges
• Strong understanding of Central Bank of Brazil regulatory requirements and compliance challenges with emphasis on financial crime prevention
• Experience overseeing processes, leading KYC/KYB and CDD/EDD initiatives, and conducting investigations
• Excellent analytical, research, and due diligence skills with the ability to interpret complex regulations
• Strong communication and presentation abilities in both Portuguese and English, oral and written
• Demonstrated ability to work independently, collaboratively, and efficiently in a deadline-driven team environment
• Solid understanding of the crypto industry and familiarity with global work environments

Nice to have

• Advanced degrees or certifications in compliance such as PQO-Compliance, ACAMS, or ICA

What we offer

• Competitive total compensation package
• Learning and development programs and education subsidy for employee growth and development
• Various team building programs and company events

About OKX

OKX is a leading crypto exchange and developer of OKX Wallet, providing millions access to crypto trading and decentralized applications. The company is trusted by hundreds of large institutions seeking access to crypto markets and is backed by Proof of Reserves. OKX is part of OKG, a group bringing blockchain value to users globally through products including OKX, OKX Wallet, and OKLink.