Senior Compliance Analyst
Company shown to members 🔒 · Remote · Argentina only
Apply free: 3 jobs are on us✨ Tailor my resume for this job🎤 Practise the interview question, free
✓ Straight from the company's own careers page. No middlemen, no “we'll send you a check for equipment”. How we check jobs
✓ Sent 100 applications and heard nothing? Make this one count: tailor your resume to this ad in one tap, free.
✨ Not sure this is the one? Get your remote job matches in 30 seconds →
First recorded by Psst: 3 November 2026. Your first 3 jobs are free to apply to (the first right away, 2 more with your email). After that, the company and the apply link are for Psst members, from $4.99 for 7 days.
Practise the first interview question for this job
If the company replies, the first call usually starts with a question like this. Vague answers are the easiest to reject. Write yours and get an AI score in under a minute.
The 20-second read
- Experience
- 3+ years required
- Where you can live
- Argentina only
- Languages
- English, Spanish
- Skills and tools
- documentation, compliance, kyc, aml
Read from the ad by Psst's rules. Check the full ad below before applying.
Job details
- Where you can work
- Argentina
- Employment type
- Not stated by the employer
- Advertised pay
- Not stated by the employer
- Experience
- 3+ years required
- Employer publication date
- 2 November 2026
- First recorded by Psst
- 3 November 2026
- Last checked at the source
- 10 November 2026
About the job
Who We Are
At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. The company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). The company is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. The company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products the company, the company Wallet, OKLink and more.
About The Opportunity
The Compliance function at the company is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements.
What You'll Be Doing
•
Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.
•
Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.
•
Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.
•
Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.
•
Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.
•
Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.
•
Work closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.
- Assist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.
What We Look For In You
•
3+ years of experience in AML/CFT compliance within the cryptocurrency industry, financial services, or FinTech.
•
Hands-on experience in transaction monitoring, AML investigations, KYC/CDD, and EDD processes.
•
Hands-on experience in analyzing suspicious transactions and preparing Suspicious Activity Reports (SARs).
•
Knowledge of Argentine AML/CFT regulations and local regulatory requirements, particularly UIF and CNV.
•
Experience supporting regulatory reporting, compliance reviews, and audit processes.
•
Strong analytical skills, attention to detail, and the ability to work independently and manage multiple tasks.
•
Good understanding of the crypto industry and associated financial crime risks.
•
Ability to work effectively with global and regional teams in a multicultural environment.
•
Strong written and verbal communication skills in Spanish and English.
Who We Are
At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. The company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). The company is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. The company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products the company, the company Wallet, OKLink and more.
About The Opportunity
The Compliance function at the company is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements.
What You'll Be Doing
•
Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.
•
Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.
•
Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.
•
Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.
•
Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.
•
Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.
•
Work closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.
- Assist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.
Nice To Haves
•
Professional certifications in AML/CFT (such as CAMS/ACAMS), Know Your Transaction (KYT), or equivalent recognized certifications.
•
Familiarity with AML/CFT regulatory frameworks across LATAM jurisdictions.
•
Experience using blockchain analytics and transaction monitoring tools.
•
Interest in leveraging AI tools to improve reporting, documentation, workflow management, and productivity.
Perks & Benefits
•
Competitive total compensation package
•
Various team building programs and company events
•
Wellness and meal allowances
•
Comprehensive healthcare schemes for employees and dependants
•
More that we love to tell you along the process!
The company Statement
The company is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
Notice
All official the company vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to the company 's Candidate Privacy Notice .
Apply free: 3 jobs are on us✨ Tailor my resume for this jobPrepare with the Apply kitMore remote compliance jobs →
- No pay listed
A resume that gets past the first 6 seconds
Recruiters skim. The Psst resume coach fixes what makes them skip you, line by line, and one tap tailors it to the exact job you're applying to.
- 1Every line checkedWeak starts, clichés and AI-sounding phrases flagged, with a 3-question fix.
- 2Tailored to the jobSee which skills and tools from the ad your resume is missing. Try it free on one of your matches.
- 3Ready for remoteTime zone, tools and proof you work on your own, the things remote teams look for.
- 4Looks the partOne page, 6 designs, 8 colours and a matching cover letter, free to build. Premium downloads the PDF and Word files.
Example with made-up details. The score is the builder's own check, not an ATS rating or a promise of an interview.