In the rapidly evolving world of cryptocurrency, regulatory compliance is more critical than ever. As digital assets gain mainstream traction across Latin America, companies must ensure they operate within the legal frameworks of each jurisdiction—especially in high-growth markets like Brazil and Argentina. This is where OKX, a global leader in crypto innovation, continues to set industry standards through responsible growth and proactive compliance.
OKX is more than just a top-tier crypto exchange; it's a comprehensive ecosystem empowering users worldwide with secure access to decentralized finance (DeFi), crypto trading, and blockchain applications via tools like OKX Wallet and OKLink. With safety at its core—backed by transparent Proof of Reserves—OKX serves both retail traders and institutional investors seeking reliable entry into the crypto economy.
Central to this mission is a robust compliance framework guided by professionals who understand local regulations and global risk landscapes. That’s why OKX is actively seeking a Compliance Analyst, Brazil, to strengthen its regional compliance operations and support sustainable expansion across Latin America.
The Role: Ensuring Trust Through Compliance Excellence
As a Compliance Analyst based in Brazil, you’ll play a pivotal role in shaping how OKX adheres to local and international regulatory expectations. You’ll be embedded within a forward-thinking Compliance Team composed of risk-focused experts dedicated to balancing innovation with responsibility.
Your work will directly influence policy development, customer due diligence, and financial crime prevention—all while supporting product innovation and operational efficiency across the organization.
👉 Discover how your compliance expertise can shape the future of crypto in emerging markets.
Key Responsibilities
You’ll take ownership of several mission-critical functions that uphold the integrity of OKX’s operations in Brazil and Argentina:
- Develop and maintain compliance policies tailored to Brazilian and Argentinean regulatory environments, ensuring alignment with local laws and global best practices.
- Review escalated cases from KYC (Know Your Customer), KYB (Know Your Business), and CDD/EDD (Customer/Enhanced Due Diligence) teams during customer onboarding and ongoing monitoring.
- Monitor transactions for suspicious activity, conduct in-depth financial crime investigations, and file required reports with relevant authorities when necessary.
- Support the global compliance program by contributing to strategic initiatives, including risk assessments, control enhancements, and audit readiness.
- Serve as a compliance advisor to cross-functional teams such as Product, Engineering, and Operations—providing timely guidance on regulatory implications of new features or market expansions.
- Evaluate compliance risks and produce detailed reports for senior management, highlighting gaps, trends, and recommended remediation steps.
- Drive process improvements by identifying inefficiencies in current workflows and recommending scalable solutions in a fast-moving environment.
- Stay ahead of regulatory shifts by tracking emerging trends in the crypto space, particularly those affecting Latin America.
This role demands a proactive mindset, sharp analytical skills, and deep familiarity with anti-money laundering (AML), counter-terrorism financing (CTF), sanctions compliance, and customer verification protocols.
What We’re Looking For: Skills That Matter
To thrive in this position, candidates should demonstrate a strong foundation in financial compliance with specific exposure to fintech or cryptocurrency environments. Here’s what we value most:
- A bachelor’s degree or equivalent real-world experience; advanced certifications (e.g., CAMS, ICA) are highly desirable.
- Proven track record in AML/FT & Sanctions compliance, preferably within traditional finance, fintech, or crypto exchanges.
- In-depth knowledge of Latin American regulatory landscapes, with specialized expertise in Brazil and Argentina.
- Hands-on experience managing KYC, CDD/EDD processes, leading investigations, and resolving complex compliance cases.
- Exceptional analytical and research capabilities, with the ability to interpret complex regulations and translate them into actionable policies.
- Fluency in Portuguese, Spanish, and English—both written and spoken—is essential for effective collaboration across regions.
- A self-starter mentality with the ability to work independently while contributing collaboratively under tight deadlines.
- Solid understanding of blockchain technology and crypto ecosystems, including wallet systems, decentralized applications, and exchange operations.
We believe diversity drives innovation. At OKX, we welcome professionals from all backgrounds who share our commitment to integrity, transparency, and continuous improvement.
Why Join OKX?
OKX isn’t just building products—we’re shaping the future of finance. By joining our team, you become part of a global movement that values individual freedom, technological progress, and ethical responsibility.
Our culture is rooted in three core principles:
- We Before Me
- Do the Right Thing
- Get Things Done
These values guide everything we do—from decision-making to day-to-day collaboration.
Benefits & Growth Opportunities
We invest in our people because your success is ours. As a Compliance Analyst at OKX, you’ll enjoy:
- A competitive compensation package reflective of your expertise and impact.
- Access to Learning & Development (L&D) programs and education subsidies to support your long-term career growth.
- Regular team-building events and company-wide gatherings that foster connection and creativity.
- Wellness allowances and meal benefits designed to support your physical and mental well-being.
- Comprehensive healthcare coverage for employees and their dependents.
- And much more—we love sharing the full picture during the hiring journey!
👉 Explore rewarding career opportunities where compliance meets cutting-edge crypto innovation.
Frequently Asked Questions (FAQ)
Q: Is prior experience in cryptocurrency required for this role?
A: While direct crypto experience is highly beneficial, candidates with strong AML/FT backgrounds in traditional finance or fintech may also be considered if they demonstrate a clear understanding of digital assets and eagerness to grow in the space.
Q: Will I need to collaborate with international teams?
A: Yes. This role involves regular coordination with global compliance leads, legal advisors, and operational units across multiple time zones. Strong communication skills are essential.
Q: How does OKX ensure compliance across different jurisdictions?
A: OKX employs a hybrid model—centralized oversight with localized execution. Global standards are adapted to meet regional legal requirements, ensuring both consistency and compliance.
Q: What tools or systems will I use in this role?
A: You’ll work with advanced transaction monitoring platforms, case management systems, KYC verification tools, and internal risk assessment frameworks—all designed to enhance detection accuracy and operational efficiency.
Q: Does OKX support professional certifications?
A: Absolutely. We encourage ongoing learning and offer financial support for relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA diplomas.
Be Part of the Future of Financial Compliance
As crypto adoption accelerates across Latin America, regulatory clarity becomes increasingly vital. The Compliance Analyst role at OKX offers a unique opportunity to lead that charge—ensuring trust, security, and innovation go hand-in-hand.
If you're passionate about building compliant systems in dynamic environments and want to contribute to the responsible evolution of digital finance, this is your moment.
👉 Take the next step in your compliance career with a global leader in crypto.