Our company

  • OKX

Your position

  • Senior Compliance Analyst

Requirements

  • 3+ years AML/CFT compliance experience in crypto/financial services/FinTech
  • Hands-on experience in transaction monitoring, AML investigations, KYC/CDD, and EDD
  • Experience analyzing suspicious transactions and preparing SARs
  • Knowledge of Argentine AML/CFT regulations (UIF, CNV)
  • Experience supporting regulatory reporting, compliance reviews, and audits (audit processes) specific to financial crime

Compensation & benefits

  • Competitive total compensation package
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants