Compliance Analyst, Okx Mkt Surveillance

1 week ago

Singapore OKX Full time

**Who We Are**

At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world's leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralised finance.

We invest in our people as much as we invest in the technology. We are united by our engaging culture, here we win as a team, embrace changes, and do the right thing. We are committed to creating a friendly, rewarding and diverse environment to OKers. It doesn't matter where you come from, here everyone feels valued, respected and has the same opportunities to develop and thrive — we want to bring out the best in you.

**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.

**About the Opportunity**:
At your core, you'll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on-the-fly. You must also have strong prioritisation skills and willingness to roll up your sleeves to get the job done. Most importantly, you'll drive results and significantly grow and improve on our market surveillance capabilities.

**What You'll be Doing**:

- Monitor market surveillance activity via industry leading tools and platforms (e.g. Solidus Labs).
- Strong regulatory knowledge and experience with Global AML regulatory requirements for financial institutions and an understanding of their impact on Market Surveillance.
- Carry out market surveillance with the aim of finding and reporting on attempts by clients to engage in insider dealing or market manipulation across a range of market abuse typologies.
- Leverage data sets and analytical skills to enhance research and investigations, ensuring both quantitative and qualitative analysis is incorporated into decision making.
- Collaborate across compliance, risk, product, engineering, data science, marketing, business development, finance and our customers to help build and continuously improve the data and reporting

**What We Look For in You**:

- BA/BS in a related technical field or equivalent practical experience
- At least 2+ years of experience in market surveillance, transaction monitoring, or closely related field
- Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity
- Comfort with working in a fast-paced environment, handling multiple priorities simultaneously

**Nice to Haves**:

- Prior experience working in a US multinational or matrix environment
- CAMS, ICA, or equivalent certification

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