Senior Compliance Analyst

OKX
São Paulo
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical skills","Research","Due diligence","Communication","Presentation","Independent work","Collaboration"]

Join OKX’s Brazilian Compliance team as a senior compliance analyst. You’ll draft and maintain local compliance policies, review KYC/KYB and CDD/EDD escalations, and monitor activity for suspicious behavior. The role includes AML/FT and sanctions investigations, compliance risk assessments, reporting to management, and advising Product, Engineering, and Operations on complex regulatory issues. Stay current on emerging crypto regulations and central bank requirements.

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FursaFursa
OKX
OKX
13 hours ago

Senior Compliance Analyst

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Last checked: 1 hour agoStatus: Live

Job Summary

Join OKX’s Brazilian Compliance team as a senior compliance analyst. You’ll draft and maintain local compliance policies, review KYC/KYB and CDD/EDD escalations, and monitor activity for suspicious behavior. The role includes AML/FT and sanctions investigations, compliance risk assessments, reporting to management, and advising Product, Engineering, and Operations on complex regulatory issues. Stay current on emerging crypto regulations and central bank requirements.
Location: São Paulo
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Draft, maintain, and advise on local Brazilian compliance policies and procedures aligned to regulations.
  • •Review escalations from KYC/KYB and CDD/EDD teams across onboarding and ongoing transaction monitoring.
  • •Monitor transactions and customer activity for suspicious behavior, and conduct financial crime investigations and reporting.
  • •Assist Central Compliance with the strategic design, implementation, and oversight of the Global Compliance Program.
  • •Conduct compliance risk assessments, identify process gaps, and recommend corrective actions based on reporting effectiveness.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor’s degree or equivalent practical experience; advanced degrees or compliance certifications are a plus.
  • •Proven AML/FT & sanctions experience in compliance roles in traditional financial services, fintech, or crypto exchanges.
  • •Strong understanding of Central Bank of Brazil regulatory requirements with emphasis on financial crime prevention.
  • •Experience overseeing KYC/KYB and CDD/EDD initiatives and conducting investigations.
  • •Excellent analytical and communication skills in Portuguese and English; ability to work independently and collaboratively in a fast-paced environment.
Experience:FintechCryptoTraditional financial services
Education:Bachelor's
Skills:Analytical skillsResearchDue diligenceCommunicationPresentationIndependent workCollaboration
Certifications:PQO-ComplianceACAMSICA
Languages:PortugueseEnglish
Tech Stack:KYCKYBCDDEDDAML/FTSanctionsTransaction monitoringCompliance policies

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
WebsiteLinkedIn