Compliance Analyst, Market Surveillance
Who We Are
About the Opportunity
What You'll Be Doing
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Investigate potential market abuse activity, including wash trading, circular trading, price ramping, insider trading, spoofing, layering, and other related activities.
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Review and analyze surveillance alerts using industry-leading tools and platforms.
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Produce thorough, high-quality investigations supported by clear evidence and well-documented conclusions.
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Use data, research, and analytical skills to conduct both quantitative and qualitative assessments.
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Partner with Product, Engineering, Legal, Risk, Central Compliance, and local Compliance teams to strengthen and continuously improve the Surveillance function.
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Maintain complete, accurate, and audit-ready documentation for alerts and investigations.
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Support priority requests and special projects in a fast-paced, evolving environment.
What We Look For In You
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BA/BS in a related technical field or equivalent practical experience.
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2-3 years of experience in market surveillance, trade surveillance, or closely related field.
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Familiarity with end-to-end market surveillance workflows.
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Strong understanding of the digital-asset industry and products offered by digital-asset exchanges.
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Knowledge of market structure and order-book dynamics.
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Working knowledge of relevant regulatory and compliance requirements.
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Strong integrity, sound professional judgment, and the ability to recognize when an issue requires escalation.
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A self-motivated, proactive approach, with the ability to work independently in a fast-paced global environment.
Nice to Haves
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Familiarity with commonly used trade surveillance & reporting tools.
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Professional AML/ATF compliance training or accreditation (e.g. ICA or CAMS).
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Practical knowledge of CeFi trading products, including spot, derivatives, margin or leveraged products, institutional services, and OTC flows.
Perks & Benefits
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Competitive total compensation package
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L&D programs and Education subsidy for employees' growth and development
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Various team building programs and company events
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Wellness and meal allowances
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Comprehensive healthcare schemes for employees and dependants
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More that we love to tell you along the process!
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The salary range for this position is $75,000 - $113,000
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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. Applicants should apply via OKX internal or external careers site.
Salary Range
USD 75,000 - 113,000 per year
About OKX
OKX is a leading global Web3 technology company and cryptocurrency exchange, dedicated to building the future of decentralized finance and digital asset ownership. With a robust presence and growing operations across Colombia, Argentina, and Mexico, we provide a secure, innovative, and user-friendly platform for millions worldwide to trade, invest, and explore the vast potential of the blockchain ecosystem. We're at the forefront of developing cutting-edge solutions, from advanced trading tools and DeFi protocols to immersive metaverse experiences and NFT marketplaces, all powered by our unwavering commitment to security and transparency. Our culture at OKX is driven by innovation, collaboration, and a passion for pushing the boundaries of what's possible in Web3. We foster an environment where bright minds are empowered to contribute to a decentralized future, thrive on challenging projects, and grow alongside pioneering technology. We value diversity of thought, encourage continuous learning, and believe in building a team that is as global and interconnected as the blockchain itself. Joining OKX means being part of a dynamic, fast-paced team that is shaping the next generation of the internet. If you're a blockchain professional eager to make a tangible impact and contribute to a truly global platform, OKX offers unparalleled opportunities. We're seeking visionary talent in LATAM to join our mission of making crypto and Web3 accessible to everyone, everywhere. Come build with us and play a pivotal role in accelerating the adoption of decentralized technologies, empowering individuals, and revolutionizing financial systems around the world.
Ready to Apply?
To submit your application for this position, please visit OKX's official website and follow their application process.