OKX is seeking an experienced AML/CFT Compliance professional to join our Argentina and LATAM team. You will support the MLRO in managing the local AML/CFT framework, act as Deputy MLRO for Argentina, and coordinate with integral teams on transaction monitoring and regulatory reporting. Ideal candidates have 3+ years in crypto/FinTech AML, with KYC/CDD, SARs experience, and knowledge of UIF/CNV. Strong analytical skills and cross-functional collaboration are essential.
📌 Senior AML Compliance Lead, LATAM (Argentina)
🏢 Wwshemi
📍 Argentina
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