Senior Compliance Analyst

About the role

As a Senior Compliance Analyst at OKX, you will support the Money Laundering Reporting Officer (MLRO) in managing the AML/CFT compliance framework specific to Argentina. This role involves ensuring adherence to local and global regulatory requirements while acting as Deputy MLRO, which includes regulatory reporting and compliance activities.

You will collaborate with various teams, including Legal, Finance, and Product, to maintain compliance processes and policies. Success in this position requires strong analytical skills, attention to detail, and the ability to handle multiple tasks effectively.

The salary range for this position is between $75,000 and $125,000, reflecting the seniority and expertise required.

Skills that matter here

• AML/CFT compliance: This role focuses on managing compliance frameworks and regulatory reporting.
• Cryptocurrency industry: Experience in this area is crucial for understanding financial crime risks.
• Transaction monitoring: You will assist in monitoring transactions for compliance.
• KYC/CDD: Hands-on experience in these processes is essential for the role.
• Analytical skills: Strong analytical capabilities are needed to analyze suspicious transactions.
• Written communication: Effective communication in Spanish and English is required for reporting and collaboration.

Who this role suits

• A candidate with at least 3 years of experience in AML/CFT compliance, particularly in cryptocurrency or financial services.
• Someone who thrives in a multicultural environment and can work effectively with global teams.
• An individual who is detail-oriented and able to manage multiple tasks independently.
• A professional with strong communication skills in both Spanish and English.

From the employer

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.

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.

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!