Compliance Analyst, Brazil

Há 7 dias

São Paulo, Brasil Tbwa ChiatDay Inc Tempo inteiro

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom.

OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps).

OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

About the Opportunity

We are seeking a senior compliance analyst to join our dynamic Compliance Team. We are a team of risk-minded problem solvers who advise regional business on the company's regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC, CDD/EDD and AML/FT and Sanctions' regulations, particularly within the Argentinean and Brazilian crypto markets.

What You’ll Be Doing
  • Draft, maintain and advise on regional compliance policies and procedures in accordance with local Argentinean and Brazilian regulations
  • Review escalations from KYC, KYB and CDD/EDD Teams related to customers' onboarding processes and ongoing transaction monitoring
  • Monitor transactions and general customer's activities for potential suspicious behaviour and perform financial crime investigations and reporting when necessary
  • Assist Central Compliance in the strategic design, implementation and oversight of the Global Compliance Program
  • Provide timely guidance to stakeholders such as Product, Engineering and Operations' Teams and act as a point of escalation for complex regional compliance issues
  • Conduct compliance risk assessments and create reports for management to evaluate the effectiveness of the local compliance programs
  • Identify and assess process gaps, improve reporting capabilities, and recommend corrective actions in a fast-paced, dynamic environment
  • Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a focus on Argentina and Brazil
What We Look For In You
  • Bachelor's degree or equivalent practical experience; advanced degrees or certifications in compliance are a plus
  • Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges
  • Strong understanding of LATAM regulatory requirements and compliance challenges with a special emphasis on Argentina and Brazil
  • Experience overseeing processes, leading KYC, CDD/EDD initiatives and conducting investigations
  • Excellent analytical, research and due diligence skills with the ability to interpret complex regulations
  • Strong communication and presentation abilities, both oral and written, in Portuguese, Spanish and English
  • Demonstrated ability to work independently, collaboratively and efficiently in a fast-paced, deadline-driven team environment
  • Solid understanding of the crypto industry and familiarity with global work environments
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