Compliance Analyst Market Surveillance
OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.
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About OKX
OKX is a global cryptocurrency exchange known for its trading services and financial products. The platform offers a wide range of features, including spot and derivatives trading, staking services, and a user-friendly interface suitable for both beginners and experienced traders.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will investigate potential market-abuse activity using surveillance tools, trading data, and market research. You will assess alerts, document quantitative and qualitative evidence, produce well-reasoned investigations, and maintain audit-ready records. You will partner with Product, Engineering, Legal, Risk, and Compliance teams to strengthen surveillance processes and support priority projects.
Requirements
- BA/BS in a related technical field or equivalent practical experience
- 2-3 years of experience in market surveillance, trade surveillance, or a closely related field
- Familiarity with end-to-end market-surveillance workflows
- Understanding of the digital-asset industry and digital-asset exchange products
- Knowledge of market structure and order-book dynamics
- Working knowledge of relevant regulatory and compliance requirements
- Ability to recognize issues requiring escalation
- Ability to work independently in a fast-paced global environment
Responsibilities
- Investigate potential market abuse, including wash trading, circular trading, price ramping, insider trading, spoofing, and layering
- Review and analyze surveillance alerts
- Produce evidence-based investigations and documented conclusions
- Conduct quantitative and qualitative assessments using data and research
- Partner with Product, Engineering, Legal, Risk, and Compliance teams to improve surveillance
- Maintain complete and audit-ready alert and investigation documentation
- Support priority requests and special projects
Benefits
- Performance bonus
- Long-term incentives
- Education subsidy
- Team-building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
