Senior Compliance Analyst

ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf Who We Are

ace-line old-record-id- 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.

ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf About The Opportunity

ace-line old-record-id- 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.

ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf What You ll Be Doing

ace-line old-record-id- Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.

ace-line old-record-id- Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.

ace-line old-record-id- Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.

ace-line old-record-id- Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.

ace-line old-record-id- Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.

ace-line old-record-id- Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.

ace-line old-record-id- Work closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.

ace-line old-record-id- Assist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.

ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf What We Look For In You

ace-line old-record-id- 3+ years of experience in AML/CFT compliance within the cryptocurrency industry, financial services, or FinTech.

ace-line old-record-id- Hands-on experience in transaction monitoring, AML investigations, KYC/CDD, and EDD processes.

ace-line old-record-id- Hands-on experience in analyzing suspicious transactions and preparing Suspicious Activity Reports (SARs).

ace-line old-record-id- Knowledge of Argentine AML/CFT regulations and local regulatory requirements, particularly UIF and CNV.

ace-line old-record-id- Experience supporting regulatory reporting, compliance reviews, and audit processes.

ace-line old-record-id- Strong analytical skills, attention to detail, and the ability to work independently and manage multiple tasks.

ace-line old-record-id- Good understanding of the crypto industry and associated financial crime risks.

ace-line old-record-id- Ability to work effectively with global and regional teams in a multicultural environment.

ace-line old-record-id- Strong written and verbal communication skills in Spanish and English.

ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf Who We Are

ace-line old-record-id- 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.

ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf About The Opportunity

ace-line old-record-id- 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.

ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf What You ll Be Doing

ace-line old-record-id- Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.

ace-line old-record-id- Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.

ace-line old-record-id- Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.

ace-line old-record-id- Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.

ace-line old-record-id- Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.

ace-line old-record-id- Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.

ace-line old-record-id- Work closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.

ace-line old-record-id- Assist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.

ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf Nice To Haves

ace-line old-record-id- Professional certifications in AML/CFT (such as CAMS/ACAMS), Know Your Transaction (KYT), or equivalent recognized certifications.

ace-line old-record-id- Familiarity with AML/CFT regulatory frameworks across LATAM jurisdictions.

ace-line old-record-id- Experience using blockchain analytics and transaction monitoring tools.

ace-line old-record-id- Interest in leveraging AI tools to improve reporting, documentation, workflow management, and productivity.

ace-line old-record-id- Perks and Benefits

ace-line old-record-id- Competitive total compensation package

ace-line old-record-id- Various team building programs and company events

ace-line old-record-id- Wellness and meal allowances

ace-line old-record-id- Comprehensive healthcare schemes for employees and dependants

ace-line old-record-id- More that we love to tell you along the process!

ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- OKX Statement:

ace-line old-record-id- 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.

ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf strong

ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf strong

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