OKX in Argentina seeks a Compliance professional to strengthen AML/CFT programs and support local/regional regulatory obligations. You will work with the MLRO and cross-functional teams to manage transaction monitoring, KYC/EDD, and regulatory reporting across LATAM.
The role requires hands-on experience with AML investigations, SARs, and knowledge of UIF/CNV regulations. Fluency in Spanish and English is essential; a proactive, detail-oriented mindset is a must.
📌 LATAM AML/CFT Compliance Lead (Quilmes)
🏢 OKX Group
📍 Quilmes
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