Crypto Compliance Analyst - AI Surveillance (Mandarin)

OKX Group; Singapore; On-site; SGD 60,000 - 90,000; Full time

Benefits offered by this job

L&D programs

Wellness and meal allowances

Comprehensive healthcare for employees

Job summary

OKX Group is seeking a Compliance Analyst to monitor and triage electronic communications across multiple channels, ensuring high-precision daily surveillance. You will operate within established procedures and SLAs, leveraging AI-assisted tools to optimize alert review and case logging.

The role requires Mandarin fluency, experience with AI-driven compliance tools, strong analytical skills, and a proactive mindset to improve processes in a crypto regulatory environment.

Qualifications

• BA/BS in Finance, Law, Business Administration, or a related field.
• Fluent Mandarin (written and spoken).
• Experience with AI-driven compliance tools or LLMs.
• Strong analytical skills to synthesize unstructured text.
• Willingness to operate in a fast-paced crypto regulatory environment.

Responsibilities

• Execute Primary Triage: daily review of e-communications alerts across email, chat, text, and messaging channels within target SLA timelines.
• Identify Risk Indicators: apply compliance guidelines to detect policy breaches or operational risk indicators.
• Maintain Audit-Ready Records: data entry and case logging for audit trails.
• Gather Case Context: initial background gathering and evidence collection on flagged communications.
• Draft Clear Case Notes: prepare structured, fact-based summaries for non-standard alerts.
• Escalate Complex Issues: escalate ambiguous or high-risk matters to senior analysts.
• Meet Volume & Quality Targets: hit daily output targets while maintaining precision.
• AI Tooling & Automation: use AI-assisted surveillance platforms to streamline review and triage.
• Support Lexicon & Model Tuning: provide feedback to refine alert parameters and model accuracy.
• Drive Process Enhancement: propose improvements to surveillance workflows.
• Expand Domain Knowledge: participate in training on crypto regulations and market conduct.

Job description

OKX Group is seeking a Compliance Analyst to monitor and triage electronic communications across multiple channels, ensuring high-precision daily surveillance. You will operate within established procedures and SLAs, leveraging AI-assisted tools to optimize alert review and case logging.

The role requires Mandarin fluency, experience with AI-driven compliance tools, strong analytical skills, and a proactive mindset to improve processes in a crypto regulatory environment.