Senior Compliance Analyst (Crypto)

Location: Remote in Argentina

Company

OKX is a crypto exchange and developer of OKX Wallet, OKLink, and decentralized crypto applications, providing access to crypto markets and blockchain products.

What you will do

• Support the MLRO in managing Argentina’s AML/CFT compliance framework and act as Deputy MLRO for Argentina.
• Support transaction monitoring activities and coordinate with global Financial Crime teams.
• Prepare responses to regulatory information requests, inspections, and inquiries from local authorities.
• Support financial crime risk assessments, compliance monitoring, testing, and remediation across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.
• Provide compliance support across LATAM markets and collaborate with Legal, Finance, Product, Risk, and other stakeholders.
• Maintain AML/CFT policies, procedures, and documentation and support reporting to senior management.

Requirements

• 3+ years of AML/CFT compliance experience in cryptocurrency, financial services, or FinTech.
• Hands-on experience with transaction monitoring, AML investigations, KYC/CDD, EDD, suspicious transaction analysis, and SAR preparation.
• Knowledge of Argentine AML/CFT regulations and local requirements, particularly UIF and CNV.
• Experience supporting regulatory reporting, compliance reviews, and audits.
• Strong analytical skills, attention to detail, independent working ability, and capacity to manage multiple tasks.
• Good understanding of the crypto industry and related 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.

Nice to have

• AML/CFT certifications such as CAMS/ACAMS, KYT, or equivalent recognized certifications.
• Familiarity with AML/CFT regulatory frameworks across LATAM jurisdictions.
• Experience with blockchain analytics and transaction monitoring tools.
• Interest in using AI tools to improve reporting, documentation, workflow management, and productivity.

Culture & Benefits

• Competitive total compensation package.
• Team-building programs and company events.
• Wellness and meal allowances.
• Comprehensive healthcare schemes for employees and dependants.
• Equal employment opportunity commitment.