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Posted 8 days ago

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Senior Compliance Analyst

São PauloOn-site

AI Summary

Advises the Brazilian business on regulatory obligations and enterprise risk, drafting compliance policies, monitoring transactions for suspicious behavior, and overseeing KYC/KYB and AML/FT investigations.

About this role

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX 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. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Opportunity

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

What You’ll Be Doing

  • Draft, maintain and advise on local compliance policies and procedures in accordance with local 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 local 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

What We Look For In You

  • Bachelor's degree or equivalent practical experience; advanced degrees or certifications in compliance are a plus (PQO-Compliance, ACAMS, ICA, etc.)
  • Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges
  • Strong understanding of the Central Bank of Brazil regulatory requirements and compliance challenges with a special emphasis on financial crime prevention
  • Experience overseeing processes, leading KYC/KYB and 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 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

Perks & Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • More that we love to tell you along the process!
OKX Statement:
OKX 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 OKX 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 OKX's Candidate Privacy Notice.

Skills

ACAMSAMLCDDCentral Bank Of Brazil Regulatory FrameworkCompliance Risk AssessmentsEDDFinancial Crime InvestigationsFTICAKYBKYCPQO-ComplianceSanctions

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