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OKX
Senior Compliance Analyst
Remote · Argentina · Full time · Senior level
About the role
Support AML/CFT compliance framework and regulatory obligations for Argentina and LATAM. Act as Deputy MLRO and coordinate with global teams.
What you’ll do
• Support MLRO in AML/CFT compliance framework. • Act as Deputy MLRO for Argentina. • Coordinate cross-site transaction monitoring. • Prepare responses to regulatory inquiries. • Support financial crime risk assessments and compliance monitoring.
What you’ll bring
• 3+ years AML/CFT compliance experience. • Experience in transaction monitoring and AML investigations. • Knowledge of Argentine AML/CFT regulations. • Strong analytical and communication skills. • Work authorization for Argentina.
Life at OKX
Competitive compensation, team building programs, wellness and meal allowances, comprehensive healthcare.
About OKX
OKX is a leading crypto exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications globally.