{"id":3649769,"url":"https://alion.io/job/okx-senior-compliance-analyst-4","title":"Senior Compliance Analyst","company":{"id":76,"name":"OKX","domain":"okx.com","url":"https://alion.io/company/okx","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":88,"open_postings":338,"ghost_share":0.112,"stale_share":0.003,"repost_share":0,"time_to_fill_p50_days":90,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Legal","role_family":"Legal","seniority":"senior","employment_type":"contractor","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Argentina"],"countries":["AR"],"hiring_countries":["AR"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-02T20:23:25Z","employer_posted_date":"2026-11-02","last_verified_at":"2026-11-11T07:45:07Z","board_verified":true,"closed_at":null,"days_open":8,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":8},"description":"Who We Are\nAt 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.\nAbout The Opportunity \nThe 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.\nWhat You'll Be Doing \nSupport the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.\n\nAct as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.\n\nSupport cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.\n\nAssist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.\n\nSupport financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.\n\nProvide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.\n\nWork closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.\n\nAssist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.\nWhat We Look For In You \n3+ years of experience in AML/CFT compliance within the cryptocurrency industry, financial services, or FinTech.\n\nHands-on experience in transaction monitoring, AML investigations, KYC/CDD, and EDD processes.\n\nHands-on experience in analyzing suspicious transactions and preparing Suspicious Activity Reports (SARs).\n\nKnowledge of Argentine AML/CFT regulations and local regulatory requirements, particularly UIF and CNV.\n\nExperience supporting regulatory reporting, compliance reviews, and audit processes.\n\nStrong analytical skills, attention to detail, and the ability to work independently and manage multiple tasks.\n\nGood understanding of the crypto industry and associated financial crime risks.\n\nAbility to work effectively with global and regional teams in a multicultural environment.\n\nStrong written and verbal communication skills in Spanish and English.\n\nWho We Are\nAt 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.\nAbout The Opportunity \nThe 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.\nWhat You'll Be Doing \nSupport the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.\n\nAct as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.\n\nSupport cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.\n\nAssist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.\n\nSupport financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.\n\nProvide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.\n\nWork closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.\n\nAssist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.\nNice To Haves \nProfessional certifications in AML/CFT (such as CAMS/ACAMS), Know Your Transaction (KYT), or equivalent recognized certifications.\n\nFamiliarity with AML/CFT regulatory frameworks across LATAM jurisdictions.\n\nExperience using blockchain analytics and transaction monitoring tools.\n\nInterest in leveraging AI tools to improve reporting, documentation, workflow management, and productivity.\n\nPerks & Benefits\nCompetitive total compensation package\n\nVarious team building programs and company events\n\nWellness and meal allowances\n\nComprehensive healthcare schemes for employees and dependants\n\nMore that we love to tell you along the process! \n\nOKX Statement:\nOKX 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.\n\nNotice:\nAll official OKXvacancies 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.\nInformation 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.","description_format":"text","description_chars":7269,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Spanish","level":"All levels","optional":false}]},"benefits":["Company events"],"hiring_locations":[{"name":"Argentina","iso":"AR","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Cryptocurrencies","Crypto Exchanges","Blockchain Analytics","Crypto Wallets"],"lifecycle":[{"event":"open","at":"2026-11-02T23:49:55Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":8,"expected_fill_days":90,"reasons":["conf:2","velocity","win:early","comp:brand"],"computed_at":"2026-11-11T05:49:22Z"},"pay":null,"html_url":"https://alion.io/job/okx-senior-compliance-analyst-4","json_url":"https://alion.io/job/okx-senior-compliance-analyst-4.json","meta":{"generated_at":"2026-11-11T11:20:03Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":19727,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-12T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":76},"rest":"https://alion.io/mcp/rest/get_company?id=76"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fokx-senior-compliance-analyst-4"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fokx-senior-compliance-analyst-4"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fokx-senior-compliance-analyst-4"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/okx-senior-compliance-analyst-4\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fokx-senior-compliance-analyst-4"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3649769}},{"tool":"search_jobs","arguments":{"company":"okx.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3649769},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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