Compliance Analyst, E-Communications Surveillance

OKX; San Jose, California, New York (CA, MO, NY); Hybrid; USD 73,000 - 110,000; Full time

Job summary

Join a leading global crypto exchange as a surveillance analyst, where you'll monitor and analyze electronic communications to ensure compliance with legal standards. This role involves using advanced tools to detect suspicious activities and prepare detailed reports. You'll thrive in a fast-paced, collaborative environment, contributing to the safety and reliability of crypto trading. The company values its compliance department and offers a rewarding workplace culture. If you're ready to make an impact in the crypto space, this opportunity is for you!

Benefits

performance bonus

full range of medical benefits

financial incentives

Qualifications

• Prior experience in e-communications surveillance in financial services.
• Strong analytical skills and attention to detail required.

Responsibilities

• Conduct surveillance and analysis of electronic communications.
• Prepare detailed reports on communication patterns and anomalies.
• Work with legal teams to ensure compliance with regulations.

Skills

e-communications surveillance

analytical skills

attention to detail

interpersonal skills

organizational skills

effective communication

Education

BA/BS in a related field

Tools

surveillance tools

Job description

New York, United States; San Jose, California, United States

Who we are:

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 safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

About the Opportunity:

The successful candidate will have prior e-communications surveillance experience in the financial services industry. You will be responsible for monitoring, analyzing, and interpreting electronic communications to ensure compliance with legal, regulatory, and organizational standards. This role involves working with advanced surveillance tools to detect, analyze, and report on communication patterns, trends, and any suspicious activities. The ideal candidate will have strong analytical skills, attention to detail, and an understanding of electronic communication systems.

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 willingness to roll up your sleeves to get the job done. Most importantly, you will have the opportunity to work for a leading global Crypto Exchange company who truly values the compliance department and doing things right.

Location flexible for the right candidate.

What You'll be Doing:

1. Conduct surveillance and analysis of electronic communications, including email, text messages, digital transmissions, etc.
2. Analyze communication patterns to identify potential threats, illegal activities, or policy violations.
3. Prepare detailed reports based on findings, including patterns, trends, and anomalies.
4. Work closely with legal and compliance teams to ensure that all surveillance activities comply with relevant laws and regulations.
5. Assist in the development of surveillance protocols and procedures to enhance the efficiency and effectiveness of monitoring efforts.
6. Provide timely and accurate intelligence regarding any suspicious or criminal activities identified through surveillance.

What We Look For in You:

1. BA/BS in a related field or equivalent practical experience.
2. Proven experience in e-communications surveillance, or a closely related field.
3. Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity.
4. Ability to work independently and as in a team dependent on tasks.
5. Strong organizational skills with the ability to manage time effectively, prioritize tasks, set goals, and develop systems for achieving those goals.
6. Effective verbal and written communication skills. Should be able to adapt communication style to suit different audiences.
7. Comfort with working in a fast-paced environment, managing projects, solving problems and handling multiple priorities simultaneously.

Bonus:

1. Strong regulatory knowledge and experience with regulatory requirements for crypto and electronic communications retention and surveillance.
2. Experience with building out, maintaining, and refining Lexicons and risk detection models.

More that we love to tell you along the process!

OKX/Okcoin Statement:

The salary range for this position is $73,000 to $110,000. 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. Applicants should apply via Okcoin and OKX internal or external careers site.

Okcoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.

Apply for this job

* indicates a required field

First Name *

Last Name *

Email *

Phone

Location (City) *

Resume/CV *

Are you authorized to work in the US? * Select...

Do you know, or will you in the future, require a visa sponsorship to work in the US? * Select...

Are you available to work from our offices in either New York City or San Jose, CA at least 3 days per week per our hybrid policy? * Select...

This is NOT a remote position or opportunity.

Where are you currently employed or where were you last employed? *

What is your notice period to your current employer? * Select...

What language(s) are you fluent in? *

LinkedIn Profile *

How did you hear about us? * Select...