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.
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📌 Latam Aml/Cft Compliance Lead (Deputy Mlro) (Santa Fe)
🏢 OKX Group
📍 Santa Fe
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