Senior Compliance Analyst
Argentina (Remote)·Posted today
web3cryptoblockchainfintech
<div data-page-id="Zj8LdxxUzosP1vx5ZX8lHLUAg7b" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>Who We Are</strong></h2> <div class="ace-line ace-line old-record-id-doxlgVAZKosmJA08F4GRaEKmE8b">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.<br><br> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>About The Opportunity <br></strong></h2> <div data-page-id="Zj8LdxxUzosP1vx5ZX8lHLUAg7b" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxlgnytbvIx7ldLAcPbArH0rNf">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.<br><br><br> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>What You'll Be Doing </strong></h2> <div data-page-id="Zj8LdxxUzosP1vx5ZX8lHLUAg7b" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-XXgldlylxo2FijxWbRBlYV9jgrg" data-list="bullet"> <div>Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.</div> </li> <li class="ace-line ace-line old-record-id-MQ4Jd9moBobVM5x4uf3lxiNNgXe" data-list="bullet"> <div>Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.</div> </li> <li class="ace-line ace-line old-record-id-Aj16d1zdyo9BqwxPWDElHxIagEe" data-list="bullet"> <div>Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.</div> </li> <li class="ace-line ace-line old-record-id-SRS8daTHUoIRyWxUxWolUOdmgEe" data-list="bullet"> <div>Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.</div> </li> <li class="ace-line ace-line old-record-id-V92wdluG3o3E0Ixqlnel9YIQgEb" data-list="bullet"> <div>Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.</div> </li> <li class="ace-line ace-line old-record-id-QZOAdwek2oMJhfxLN9SlQlPSgJb" data-list="bullet"> <div>Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.</div> </li> <li class="ace-line ace-line old-record-id-YFVVdXXWxo4RU9xV4lGlsGjvgye" data-list="bullet"> <div>Work closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.</div> </li> <li class="ace-line ace-line old-record-id-RN0gd7MVooeZAoxf3PWl1wXWgWn" data-list="bullet">Assist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.<br><br><br></li> </ul> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>What We Look For In You<br><br></strong></h2> <div data-page-id="Zj8LdxxUzosP1vx5ZX8lHLUAg7b" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgvuB0my3apbAOoO0CEvsTvc" data-list="bullet"> <div>3+ years of experience in AML/CFT compliance within the cryptocurrency industry, financial services, or FinTech.</div> </li> <li class="ace-line ace-line old-record-id-FMUXd2lQroOKAmxBmJZlV0Umg8g" data-list="bullet"> <div>Hands-on experience in transaction monitoring, AML investigations, KYC/CDD, and EDD processes.</div> </li> <li class="ace-line ace-line old-record-id-NWjKdyVuzoUT9Axhd2Flp4LagTg" data-list="bullet"> <div>Hands-on experience in analyzing suspicious transactions and preparing Suspicious Activity Reports (SARs).</div> </li> <li class="ace-line ace-line old-record-id-MY9VduSAAovaZNxntjrltlsygkd" data-list="bullet"> <div>Knowledge of Argentine AML/CFT regulations and local regulatory requirements, particularly UIF and CNV.</div> </li> <li class="ace-line ace-line old-record-id-TCaidNahEoddhvxtHbUllBk5gtg" data-list="bullet"> <div>Experience supporting regulatory reporting, compliance reviews, and audit processes.</div> </li> <li class="ace-line ace-line old-record-id-L2B4dAbydoJJHsx3r4MlA6Olgie" data-list="bullet"> <div>Strong analytical skills, attention to detail, and the ability to work independently and manage multiple tasks.</div> </li> <li class="ace-line ace-line old-record-id-MqDudJGHJoIQlVxvljOlm4ZNgYd" data-list="bullet"> <div>Good understanding of the crypto industry and associated financial crime risks.</div> </li> <li class="ace-line ace-line old-record-id-JoBod0GV2oypHexA3OqlHkyng2d" data-list="bullet"> <div>Ability to work effectively with global and regional teams in a multicultural environment.</div> </li> <li class="ace-line ace-line old-record-id-SY67ddMJYot6WwxWkGSlgw1ngid" data-list="bullet"> <div>Strong written and verbal communication skills in Spanish and English.</div> </li> </ul> </div> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>Who We Are</strong></h2> <div class="ace-line ace-line old-record-id-doxlgVAZKosmJA08F4GRaEKmE8b">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.<br><br> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>About The Opportunity <br></strong></h2> <div data-page-id="Zj8LdxxUzosP1vx5ZX8lHLUAg7b" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxlgnytbvIx7ldLAcPbArH0rNf">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.<br><br><br> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>What You'll Be Doing </strong></h2> <div data-page-id="Zj8LdxxUzosP1vx5ZX8lHLUAg7b" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-XXgldlylxo2FijxWbRBlYV9jgrg" data-list="bullet"> <div>Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.</div> </li> <li class="ace-line ace-line old-record-id-MQ4Jd9moBobVM5x4uf3lxiNNgXe" data-list="bullet"> <div>Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.</div> </li> <li class="ace-line ace-line old-record-id-Aj16d1zdyo9BqwxPWDElHxIagEe" data-list="bullet"> <div>Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.</div> </li> <li class="ace-line ace-line old-record-id-SRS8daTHUoIRyWxUxWolUOdmgEe" data-list="bullet"> <div>Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.</div> </li> <li class="ace-line ace-line old-record-id-V92wdluG3o3E0Ixqlnel9YIQgEb" data-list="bullet"> <div>Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.</div> </li> <li class="ace-line ace-line old-record-id-QZOAdwek2oMJhfxLN9SlQlPSgJb" data-list="bullet"> <div>Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.</div> </li> <li class="ace-line ace-line old-record-id-YFVVdXXWxo4RU9xV4lGlsGjvgye" data-list="bullet"> <div>Work closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.</div> </li> <li class="ace-line ace-line old-record-id-RN0gd7MVooeZAoxf3PWl1wXWgWn" data-list="bullet">Assist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.<br><br><br></li> </ul> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>Nice To Haves<br></strong></h2> <div data-page-id="Zj8LdxxUzosP1vx5ZX8lHLUAg7b" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-YN7jdNWXUo21DRxyZFJl9E4KgDd" data-list="bullet"> <div>Professional certifications in AML/CFT (such as CAMS/ACAMS), Know Your Transaction (KYT), or equivalent recognized certifications.</div> </li> <li class="ace-line ace-line old-record-id-Kc65dsiOAozvizxJD6QlsrQPgDf" data-list="bullet"> <div>Familiarity with AML/CFT regulatory frameworks across LATAM jurisdictions.</div> </li> <li class="ace-line ace-line old-record-id-AIwQdaMWbo5HBQxjyXblrWoYg8b" data-list="bullet"> <div>Experience using blockchain analytics and transaction monitoring tools.</div> </li> <li class="ace-line ace-line old-record-id-MF5od2lG4otcQoxqJcWlzpU2gGc" data-list="bullet"> <div>Interest in leveraging AI tools to improve reporting, documentation, workflow management, and productivity.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-CmqsdZ2GTo6Z9VxuHx4ugzRRsm3"><strong>Perks & Benefits</strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-XvQudJ7z0ouSnuxOibouMkKzsCc" data-list="bullet"> <div>Competitive total compensation package</div> </li> <li class="ace-line ace-line old-record-id-CKPxdgHeoosenzxCpV2uV32ysz0" data-list="bullet"> <div>Various team building programs and company events</div> </li> <li class="ace-line ace-line old-record-id-XjPSdIa92oGeLox9Qo9uejVEs4c" data-list="bullet"> <div>Wellness and meal allowances</div> </li> <li class="ace-line ace-line old-record-id-CS34dAJCDoMDHxx95pZu43yjsxB" data-list="bullet"> <div>Comprehensive healthcare schemes for employees and dependants</div> </li> <li class="ace-line ace-line old-record-id-Uqtsd4bN8oaHt7xyPlYuxmfcsob" data-list="bullet"> <div>More that we love to tell you along the process! </div> </li> </ul> <p> </p> <div class="ace-line ace-line old-record-id-JGIsdeznCo2qpfxJAqkuViMfsHS"> <div class="ace-line ace-line old-record-id-ICVNdKGbzoyJvjx3MkouO6E4sSb"> <h2 class="heading-2 ace-line old-record-id-CmqsdZ2GTo6Z9VxuHx4ugzRRsm3"><strong>OKX Statement:</strong></h2> </div> <div class="ace-line ace-line old-record-id-I3fmdZuJFoTBq5x36pAufcDSstf">OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.</div> </div> </div> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong> </strong></h2> </div> </div> </div> </div> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong> </strong></h2> </div> </div> </div> </div> </div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span> <div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div> </div> <div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>