Senior Compliance Analyst, LATAM

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 Team

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 Americas Compliance team, in particular, is responsible for ensuring our OKX entities that operate in the Americas region meet local regulatory requirements, including regulatory reporting, program oversight, board reporting, and examination support.

What You'll be Doing

This role will be on the US Compliance team, supporting OKX in the US, and will assist the BSA Officer with ensuring that local regulatory requirements are met and the Compliance program is designed and executed effectively. This Senior Analyst will be a part of the team supporting OKX’s re-launch in the US, so will help scale the local Compliance function as the business grows. You will become an expert in the all facets of the US Compliance program, as well as assisting with license maintenance. Some key responsibilities include: 

• Reviewing onboarding and customer lifecycle escalations 
• Oversight monitoring and reporting 
• Supporting the regulatory mapping  program 
• Drafting and filing SARs 
• Helping to manage the US documentation suite 
• Supporting money transmitter license maintenance, including annual renewals 

What We Look For in You

• 4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
• Ability to manage, on a day-to-day basis, an intricate program of Compliance reporting and license maintenance tasks 
• Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
• Knowledge of AML/CFT requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products. 
• Foundational knowledge of the crypto economy with a strong desire to learn more
• Proven ability to work within and meet deadlines in a fast-paced environment
• Self-motivated, curious, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
• Intuitive, highly ethical and comfortable to question and challenge.
• Bachelor's degree or equivalent practical experience

Nice to Haves

• Experience managing money transmitter licenses, including use of NMLS and state-specific portals  
• Knowledge of state-specific regulatory statutes and requirements 
• Prior experience in a Compliance/Legal/Risk function at a crypto company
• CAMS, PMI, or equivalent certification

Highlights of Perks and Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• More that we love to tell you along the process!