Otc & Crypto Compliance Analyst (Quilmes)

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth.

We are looking for a Compliance Analyst to join our growing team at UGLYCASH, playing a key role in strengthening our oversight and execution of compliance controls within our OTC (Over-the-Counter) crypto operations. This position is essential to ensure the integrity of our onboarding processes, transaction monitoring, and risk‑based reviews across jurisdictions.

This role requires solid experience in the OTC crypto industry, where high‑value, cross‑border transactions and blockchain‑based assets introduce unique regulatory challenges. You'll be expected to apply your knowledge of KYC/KYB standards, UBO identification, sanctions compliance (including OFAC), and ongoing monitoring procedures to help safeguard the business.

Your work will often involve Enhanced Due Dil...