14 nov
|
OKX Group
|
Santa Fe
14 nov
OKX Group
Santa Fe
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