Compliance Analyst, Market Surveillance

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets.

We are seeking a Market Surveillance Analyst to join our Compliance team. This role is focused on the day-to-day review and investigation of potential market abuse activity. You will use surveillance tools, trading data, and market research to assess alerts and produce timely, well-reasoned investigations supported by clear quantitative and qualitative evidence.

Responsibilities

• Investigate potential market abuse activity, including wash trading, circular trading, price ramping, insider trading, spoofing, layering, and other related activities.
• Review and analyze surveillance alerts using industry-leading tools and platforms.
• Produce thorough, high-quality investigations supported by clear evidence and well-documented conclusions.
• Use data, research, and analytical skills to conduct both quantitative and qualitative assessments.
• Partner with Product, Engineering, Legal, Risk, Central Compliance, and local Compliance teams to strengthen and continuously improve the Surveillance function.
• Maintain complete, accurate, and audit-ready documentation for alerts and investigations.
• Support priority requests and special projects in a fast-paced, evolving environment.

Requirements

• BA/BS in a related technical field or equivalent practical experience.
• 2-3 years of experience in market surveillance, trade surveillance, or closely related field.
• Familiarity with end-to-end market surveillance workflows.
• Strong understanding of the digital-asset industry and products offered by digital-asset exchanges.
• Knowledge of market structure and order-book dynamics.
• Working knowledge of relevant regulatory and compliance requirements.
• Strong integrity, sound professional judgment, and the ability to recognize when an issue requires escalation.
• A self-motivated, proactive approach, with the ability to work independently in a fast-paced global environment.
• Nice to have: Familiarity with commonly used trade surveillance & reporting tools.
• Nice to have: Professional AML/ATF compliance training or accreditation (e.g. ICA or CAMS).
• Nice to have: Practical knowledge of CeFi trading products, including spot, derivatives, margin or leveraged products, institutional services, and OTC flows.

Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants

Compensation

The salary range for this position is $75,000 - $113,000

The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered.

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