Senior Compliance Analyst
Core
Deputy Money Laundering Reporting Officer (MLRO) supporting AML/CFT compliance, regulatory reporting, and financial crime risk management for OKX's Argentina and LATAM operations.
Role type
Senior IC compliance analyst (Deputy MLRO)
Builds
AML/CFT compliance framework, regulatory reports, and financial crime risk controls for crypto exchange operations
Domain
Cryptocurrency / Financial Services / Anti-Money Laundering
Required skills
AML/CFT compliance, transaction monitoring, KYC/CDD, EDD, SAR preparation, regulatory reporting, financial crime risk assessment, blockchain analytics, policy maintenance
Preferred skills
CAMS/ACAMS certification, LATAM regulatory frameworks, AI tools for reporting
Technologies
Blockchain analytics tools, transaction monitoring systems
Responsibilities
Support MLRO in managing local AML/CFT compliance framework; Act as Deputy MLRO for Argentina; Support cross-site transaction monitoring; Prepare responses to regulatory inquiries; Support financial crime risk assessments and testing; Provide compliance support across LATAM markets; Maintain AML/CFT policies and procedures.
Seniority
Senior, hands-on IC
