Crypto Jobs in Buenos Aires, Argentina

74 jobs found

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Job Position Company Posted Location Salary Tags

OKX

Buenos Aires, Argentina

$90k - $99k

Binance

Buenos Aires, Argentina

Binance

Buenos Aires, Argentina

xLabs

Buenos Aires, Argentina

$72k - $181k

Binance

Buenos Aires, Argentina

Binance

Buenos Aires, Argentina

xLabs

Buenos Aires, Argentina

$74k - $110k

Stellar Development Foundation

Buenos Aires, Argentina

$80k - $1050k

Stellar Development Foundation

Buenos Aires, Argentina

$65k - $80k

Blockchain.com

Buenos Aires, Argentina

$86k - $109k

Blockchain.com

Buenos Aires, Argentina

$81k - $84k

Blockchain.com

Buenos Aires, Argentina

$74k - $173k

OKX

Buenos Aires, Argentina

$33k - $75k

OKX

Buenos Aires, Argentina

$32k - $81k

Binance

Buenos Aires, Argentina

Head of Compliance Argentina

OKX
$90k - $99k estimated

This job is closed

Who We Are:
OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca.
About the Team
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
What You'll be Doing:
  • Leading strategic direction, training and advisory support with regards to Compliance in Argentina
  • Developing and maintaining robust compliance policies, procedures, controls, and frameworks
  • Engaging cross-functionally (with groups such as Legal, Licensing, Data, Engineering, Finance, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
  • Plan for, monitor, and assess compliance with laws, regulations and policies (current and proposed regulatory framework of the CNV) and similar types of regulation regionally.
  • Act as Compliance Officer and Money Laundering Reporting Officer.
  • Oversee compliance reviews and investigations.
  • Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely.
  • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For in You:
  • 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.
  • Knowledge of and enthusiasm for the crypto industry.
  • Experience and knowledge of relevant Brazilian laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and managing regulatory engagements.
  • Strong leadership and people management skills
  • Bachelor's degree or equivalent practical experience
  • Proven ability to work within and meet deadlines in a fast-paced environment.
  • Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
  • Intuitive, highly ethical and comfortable to question and challenge
  • Strong communication and presentation skills, both verbal and written, in both English and Portuguese
Nice to Haves:
  • Prior experience working in a US multinational or matrix environment
  • Prior experience working in the crypto industry
  • CAMS, ICA, or equivalent certification