OKX - Senior Compliance Analyst

• 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 We Look For In You • 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.