OKX

1 month ago

Head of Compliance, LATAM

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Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Lead the LATAM compliance program for a crypto fintech, focusing on AML/FT, sanctions, KYC/KYB, and CDD/EDD across multiple LATAM markets. Serve as senior compliance authority, manage regulator relationships, MLRO teams, and embed compliant practices into strategic product and market expansion decisions while aligning with global standards.

Location: Mexico

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Serve as the senior compliance authority for the region, with direct accountability for regulatory relationships across all LatAm jurisdictions.

Pay and Benefits

Perks:Learning BudgetRemote Work

Key Requirements

•10+ years of experience in compliance within the financial services, fintech or cryptocurrency industries, with regulatory/licensing advisory or financial crime focus.

Experience:10+ yearsCryptocurrencyFintechFinancial services

Skills:CommunicationLeadershipAnalyticalPresentationProblem-solving

Certifications:CAMSFIBA

Languages:EnglishSpanish

Company Brief

OKX

Global cryptocurrency exchange and Web3 technology provider offering spot and derivatives trading, custody, wallet services, and blockchain infrastructure to retail and institutional users worldwide.

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: Victoria, Seychelles

Founded: 2017

Website LinkedIn

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OKX