Senior Compliance Analyst

As a Senior Compliance Analyst at OKX, you support the Argentina and LATAM Compliance team in managing the local AML/CFT compliance framework and regulatory obligations. You act as Deputy MLRO for Argentina, working with a team of risk-minded problem solvers who advise the business on regulatory requirements and enterprise risk across the crypto exchange and its ecosystem.

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, along with serving hundreds of large institutions. Part of OKG, OKX operates globally across multiple offices, united by core principles of We Before Me, Do the Right Thing, and Get Things Done.