[All remote jobs](https://jobicy.com/jobs.md)[![OKX logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/c6a69151-221-1.png)](https://jobicy.com/company/okx.md)[OKX](https://jobicy.com/company/okx.md) # Senior Compliance Analyst AI Summary Senior Compliance Analyst at OKX supports Argentina and LATAM AML/CFT compliance activities for a cryptocurrency exchange. The role serves as Deputy MLRO for Argentina and contributes to regulatory reporting, transaction monitoring, investigations, risk assessments, and remediation work. It requires practical knowledge of Argentine UIF and CNV requirements as well as KYC/CDD, EDD, sanctions, SAR preparation, and blockchain-related financial-crime risks. The analyst will work independently while coordinating with local regulators and global teams across Legal, Finance, Product, Risk, and Financial Crime. Strong Spanish and English communication skills are required for cross-functional and regional collaboration.[Apply for this job](#job-application)[View company](https://jobicy.com/company/okx.md)ShareRemote from[Argentina](https://jobicy.com/job-region/argentina.md)SalaryUndisclosedDepartment[Legal & Compliance](https://jobicy.com/categories/legal.md)EmploymentFull TimeExperienceSeniorPublished4 Nov 2026Apply before4 Dec 2026Listing views32Application actions2Application toolkit ## Make your next move. Prepare your resume, explore your fit, and draft a cover letter for this opportunity. Opportunity details ## About this role. ### Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual’s freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. ### About The Opportunity The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements. ### What You’ll Be Doing * 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. ### Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual’s freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. ### About The Opportunity The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements. ### What You’ll Be Doing * 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. ### Nice To Haves * Professional certifications in AML/CFT (such as CAMS/ACAMS), Know Your Transaction (KYT), or equivalent recognized certifications. * Familiarity with AML/CFT regulatory frameworks across LATAM jurisdictions. * Experience using blockchain analytics and transaction monitoring tools. * Interest in leveraging AI tools to improve reporting, documentation, workflow management, and productivity. ### Perks & Benefits * Competitive total compensation package * Various team building programs and company events * Wellness and meal allowances * Comprehensive healthcare schemes for employees and dependants * More that we love to tell you along the process! ### OKX Statement: OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. ### ### Notice: All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX’s [Candidate Privacy Notice](https://www.okx.com/en-eu/help/okx-candidate-privacy-notice). Show more [Apply now >](https://jobicy.com/jobs/158856-senior-compliance-analyst.md) > Annual salary information is not provided for this position. Explore salary ranges for similar roles in our [Salary Directory ›](https://jobicy.com/salaries.md) * ![Upload CV](data:image/svg+xml;base64,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) ### Upload your resume now To unlock remote work opportunities and be discovered by global employers. This job listing has been manually reviewed by the Jobicy Trust & Safety Team for compliance with our posting guidelines, including verification of the company's legitimacy, accuracy of job details, clarity of remote work policy, and absence of misleading or fraudulent content. ## Role DNA A quick view of the complexity, pace, ownership and collaboration implied by the job description. ### Job Complexity 4/5EasyHard ### Pace & Pressure 4/5RelaxedFast-paced ### Autonomy Level 4/5GuidedFull ownership ### Communication Load 4/5IndependentCollaborative AI insightThis is a senior, regulated financial-crime role with Deputy MLRO responsibilities and direct exposure to local regulatory requirements. It requires sound judgment across AML investigations, crypto transaction risks, compliance controls, and regulatory interactions. ## Salary analysis Estimated compensation compared with the broader US market for similar roles. Estimated job median (per year)Market rate$40,000US market range (per year)$28k–$55k0$60.50k AI insightThe yearly pay period is inferred from the job context; it was not explicitly stated by the employer. No employer salary was disclosed. The displayed figures are AI-estimated annual USD market compensation for a senior crypto AML/CFT compliance analyst based in Argentina and are not verified employer compensation. ## Core skills Skills and capabilities most closely associated with this opportunity. [AML/CFT compliance](https://jobicy.com/jobs?search_keywords=AMLCFT%20compliance.md)[Transaction monitoring](https://jobicy.com/jobs?search_keywords=Transaction%20monitoring.md)[AML investigations](https://jobicy.com/jobs?search_keywords=AML%20investigations.md)[KYC](https://jobicy.com/jobs?search_keywords=KYC.md)[Customer due diligence](https://jobicy.com/jobs?search_keywords=Customer%20due%20diligence.md)[Enhanced due diligence](https://jobicy.com/jobs?search_keywords=Enhanced%20due%20diligence.md)[Suspicious Activity Reports](https://jobicy.com/jobs?search_keywords=Suspicious%20Activity%20Reports.md)[Sanctions screening](https://jobicy.com/jobs?search_keywords=Sanctions%20screening.md)[Blockchain analytics](https://jobicy.com/jobs?search_keywords=Blockchain%20analytics.md)[Regulatory reporting](https://jobicy.com/jobs?search_keywords=Regulatory%20reporting.md)[Financial crime risk assessment](https://jobicy.com/jobs?search_keywords=Financial%20crime%20risk%20assessment.md)[Compliance monitoring](https://jobicy.com/jobs?search_keywords=Compliance%20monitoring.md)[Argentine AML regulations](https://jobicy.com/jobs?search_keywords=Argentine%20AML%20regulations.md)[Spanish and English communication](https://jobicy.com/jobs?search_keywords=Spanish%20and%20English%20communication.md) Sample interview questionsHow would you investigate a potentially suspicious crypto transaction?I would first review the customer’s KYC profile, expected activity, transaction history, linked wallet exposure, and relevant blockchain analytics alerts. I would document the rationale, seek supporting information where appropriate, assess whether escalation or a SAR is warranted, and ensure the case is closed with a clear audit trail. What are the key components of an effective AML/CFT framework for a crypto exchange? Core components include risk-based customer onboarding, KYC/CDD and EDD controls, sanctions and PEP screening, transaction monitoring, blockchain analytics, escalation and SAR processes, employee training, independent testing, governance, and ongoing regulatory reporting. Controls should be regularly calibrated to evolving products, typologies, and local requirements. How would you support the MLRO during a regulatory inquiry from the UIF or CNV? I would confirm the request scope and deadline, coordinate secure collection of accurate records, validate the evidence with relevant stakeholders, and prepare a concise response that is consistent with internal policies and regulatory obligations. I would maintain a complete record of communications, decisions, and submitted materials. How do you balance operational speed with thoroughness in transaction-monitoring investigations? I prioritize alerts using risk indicators, regulatory deadlines, customer risk, transaction value, and potential harm. I use standardized investigation workflows and documented decision criteria to handle routine cases efficiently, while reserving deeper analysis and escalation for higher-risk or complex cases. How would you communicate a compliance control gap to Product or Operations teams? I would explain the specific gap, associated regulatory and financial-crime risk, and the practical impact on the customer journey or process. I would propose proportionate remediation options, define ownership and timelines, and work collaboratively to implement a control that is both effective and operationally sustainable. Next step ## Apply now. 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