Senior Compliance Analyst, LATAM
## What You'll be Doing
This role will be on the US Compliance team, supporting OKX in the US, and will assist the BSA Officer with ensuring that local regulatory requirements are met and the Compliance program is designed and executed effectively. This Senior Analyst will be a part of the team supporting OKX’s re-launch in the US, so will help scale the local Compliance function as the business grows. You will become an expert in the all facets of the US Compliance program, as well as assisting with license maintenance. Some key responsibilities include:
Reviewing onboarding and customer lifecycle escalations
Oversight monitoring and reporting
Supporting the regulatory mapping program
Drafting and filing SARs
Helping to manage the US documentation suite
Supporting money transmitter license maintenance, including annual renewals
## What We Look For in You
4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
Ability to manage, on a day-to-day basis, an intricate program of Compliance reporting and license maintenance tasks
Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
Knowledge of AML/CFT requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
Apply tot his job
Apply To this Job
This role will be on the US Compliance team, supporting OKX in the US, and will assist the BSA Officer with ensuring that local regulatory requirements are met and the Compliance program is designed and executed effectively. This Senior Analyst will be a part of the team supporting OKX’s re-launch in the US, so will help scale the local Compliance function as the business grows. You will become an expert in the all facets of the US Compliance program, as well as assisting with license maintenance. Some key responsibilities include:
Reviewing onboarding and customer lifecycle escalations
Oversight monitoring and reporting
Supporting the regulatory mapping program
Drafting and filing SARs
Helping to manage the US documentation suite
Supporting money transmitter license maintenance, including annual renewals
## What We Look For in You
4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
Ability to manage, on a day-to-day basis, an intricate program of Compliance reporting and license maintenance tasks
Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
Knowledge of AML/CFT requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
Apply tot his job
Apply To this Job