Senior Compliance Analyst
Okx
São Paulo
Who We Are
About the Opportunity
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!
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