Senior Compliance Analyst
Core
Senior compliance analyst advising the Brazilian business unit on regulatory obligations, enterprise risk, and financial crime prevention within the crypto market.
Role type
Senior IC compliance analyst (Brazil)
Builds
Local compliance policies, transaction monitoring reports, and risk assessments for OKX's Brazilian operations.
Domain
Crypto/Blockchain, Financial Services, Brazilian Regulatory Framework
Required skills
AML/FT & Sanctions regulations, KYC/KYB, CDD/EDD, financial crime investigations, regulatory interpretation, process gap analysis
Preferred skills
PQO-Compliance, ACAMS, ICA certifications, deep knowledge of Central Bank of Brazil requirements, crypto industry familiarity
Technologies
None explicitly stated
Responsibilities
Draft and maintain local compliance policies; review escalations from KYC/KYB and CDD/EDD teams; monitor transactions for suspicious behavior; assist in global compliance program design; provide guidance to Product, Engineering, and Operations teams; conduct compliance risk assessments
Seniority
Senior, hands-on IC