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OKXSenior Compliance Analyst
OKX is a prominent cryptocurrency exchange and the creator of the OKX Wallet, offering millions of users access to digital asset trading and decentralized applications. Operating…
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About this role
Senior Compliance Analyst at OKX is a full-time role. Work arrangement: Remote. Location: Not specified. No salary is shown in this listing. It was posted on Nov 3, 2026. This listing is paused and not taking applications at the moment.
Job Description
OKX is a prominent cryptocurrency exchange and the creator of the OKX Wallet, offering millions of users access to digital asset trading and decentralized applications. Operating as part of the OKG group, the company connects institutional clients to crypto markets and is backed by its Proof of Reserves. The organization is currently seeking a remote Senior Compliance Analyst to join its Argentina and LATAM Compliance team.
In this capacity, the professional will assist the MLRO in overseeing the local anti-money laundering and counter-terrorist financing framework while acting as the Deputy MLRO for Argentina. The selected candidate will manage regulatory reporting, support cross-site transaction monitoring, handle inquiries from local authorities, and collaborate with internal departments including Legal, Finance, and Risk.
This position is ideal for an experienced compliance specialist with a background in financial services, fintech, or the digital asset sector. Candidates should possess a strong understanding of Argentine regulatory requirements such as UIF and CNV, along with fluency in both Spanish and English.
Responsibilities
- Assist the MLRO with managing the local AML and CFT compliance framework
- Serve as the Deputy MLRO for Argentina to support local regulatory reporting and obligations
- Collaborate with global financial crime teams on cross-site transaction monitoring
- Prepare responses for inspections, inquiries, and information requests from regional regulators
- Participate in risk assessments, compliance monitoring, remediation, and testing across sanctions, KYC, CDD, and blockchain analytics controls
- Deliver compliance guidance across LATAM markets regarding enhanced due diligence and regulatory requirements
- Partner with internal teams such as Legal, Finance, Risk, and Product to facilitate compliance procedures
- Update internal documentation, procedures, and AML policies while assisting with senior management reporting
Requirements
- At least three years of experience in AML or CFT compliance within financial services, fintech, or cryptocurrency
- Practical background in KYC, CDD, EDD, transaction monitoring, and AML investigations
- Demonstrated ability to evaluate suspicious transactions and author Suspicious Activity Reports
- Familiarity with Argentine AML and CFT rules, specifically local regulatory standards from UIF and CNV
- Prior involvement in supporting compliance reviews, audit procedures, and regulatory reporting
- Strong analytical capabilities with meticulous attention to detail and autonomous work habits
- Familiarity with financial crime risks related to the digital asset sector
- Bilingual communication proficiencies in Spanish and English
Qualifications
- Professional credentials in AML or CFT such as CAMS or ACAMS
- Certification or recognition in Know Your Transaction
- Acquaintance with regulatory frameworks governing AML and CFT throughout LATAM regions
- Experience utilizing transaction monitoring and blockchain analytics platforms
- Enthusiasm for applying artificial intelligence tools to enhance documentation, reporting, and productivity
Core Skills
Benefits
- Competitive total compensation package
- Team building activities and company events
- Wellness and meal allowances
- Comprehensive healthcare coverage for employees and dependents
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is this position remote?
Yes, the posting lists the remote status as remote.
What experience is required for this role?
Candidates must have at least three years of experience in AML or CFT compliance within fintech, financial services, or the cryptocurrency industry, along with hands-on investigation and transaction monitoring experience.
What languages are required for the position?
Strong written and verbal communication skills in both Spanish and English are required.
What is the salary for this position?
The salary is not specified in the job posting.
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