Who We Are
At OKX, we envision a future transformed by cryptocurrency—a future that enhances individual freedom. As a leading global crypto exchange and the developer of OKX Wallet, we empower millions to trade crypto and access decentralized applications (dApps). Trusted by institutions worldwide, we prioritize security through Proof of Reserves.
Our global team thrives on core principles: We Before Me, Do the Right Thing, and Get Things Done. These values cultivate a collaborative, diverse, and rewarding workplace. OKX is part of OKG, a blockchain innovation group delivering cutting-edge products like OKX Wallet and OKLink.
About the Opportunity
We’re hiring a Senior Compliance Analyst to join our Compliance Team. This role focuses on mitigating risk and ensuring adherence to regulatory obligations in Brazil’s dynamic crypto market. The ideal candidate brings expertise in KYC, CDD/EDD, AML/FT, and Sanctions regulations, particularly within Latin America.
Key Responsibilities
✅ Policy & Procedure Development
- Draft and maintain compliance policies aligned with Brazilian and Argentinean regulations.
✅ KYC/KYB & Transaction Monitoring
- Review escalations from onboarding teams and monitor transactions for suspicious activity.
✅ Financial Crime Investigations
- Investigate potential AML/FT violations and file reports as needed.
✅ Stakeholder Guidance
- Advise Product, Engineering, and Operations teams on compliance escalations.
✅ Risk Assessment & Reporting
- Conduct audits and generate reports to evaluate program effectiveness.
✅ Regulatory Awareness
- Stay updated on crypto regulations, especially in Brazil and Argentina.
👉 Explore crypto compliance careers
Qualifications
- Education: Bachelor’s degree (advanced compliance certifications preferred).
- Experience: 3+ years in AML/FT, Sanctions, or crypto compliance.
- Regional Expertise: Deep knowledge of LATAM regulations, particularly Brazil.
- Skills: Strong analytical, research, and multilingual communication (Portuguese/Spanish/English).
- Industry Knowledge: Crypto/blockchain familiarity and global work adaptability.
Perks & Benefits
- 🏆 Competitive Compensation
- 📚 L&D Programs & Education Subsidies
- 🎉 Team Events & Wellness Allowances
- 🏥 Comprehensive Healthcare Plans
FAQs
Q: What’s the primary focus of this role?
A: Ensuring compliance with Brazilian crypto regulations, including KYC and AML/FT oversight.
Q: Is Spanish fluency required?
A: Yes, Portuguese/Spanish/English proficiency is essential for regional collaboration.
Q: Are remote candidates considered?
A: Hybrid/remote options may be available—discuss during recruitment.
Q: What growth opportunities exist?
A: L&D programs and mentorship foster career advancement in compliance.