Who We Are

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

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.

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