Compliance Analyst, E-Communications Surveillance

OKX; San Jose (CA); Hybrid; USD 73,000 - 110,000; Full time

Job summary

An established industry player in the crypto space is seeking a Compliance Analyst to oversee e-communications surveillance. This role is crucial for ensuring compliance with legal and regulatory standards. You will leverage advanced surveillance tools to analyze electronic communications and identify any suspicious activities. The ideal candidate thrives in a fast-paced environment, demonstrating strong analytical skills and attention to detail. Join a dynamic team that values integrity and teamwork, and contribute to shaping the future of crypto trading.

Benefits

L&D programs and Education subsidy

Team building programs

Wellness allowances

Comprehensive healthcare schemes

Qualifications

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

Responsibilities

• Monitor and analyze electronic communications for compliance.
• Prepare detailed reports on communication patterns and trends.

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

Join to apply for the Compliance Analyst, E-Communications Surveillance role at OKX

5 days ago Be among the first 25 applicants

Join to apply for the Compliance Analyst, E-Communications Surveillance role at OKX

This range is provided by OKX. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

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

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

What We Look For In You

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

Bonus

• Strong regulatory knowledge and experience with regulatory requirements for crypto and electronic communications retention and surveillance.
• Experience with building out, maintaining, and refining Lexicons and risk detection models.
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances [delete for remote roles]
• Comprehensive healthcare schemes for employees and dependants [delete for remote roles]
• 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.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Analyst

Referrals increase your chances of interviewing at OKX by 2x

Sign in to set job alerts for “Compliance Analyst” roles.

Risk and Compliance Senior Associate, Global Business Strategy and Operations

San Francisco Bay Area $200,000.00-$240,000.00 2 weeks ago

Sunnyvale, CA $100,000.00-$200,000.00 2 weeks ago

Senior Compliance Associate, Compliance Operations - Marketing and Advertising Compliance

Mountain View, CA $210,000.00-$250,000.00 1 month ago

Global Regulatory Analyst, Submission Compliance

Privacy Compliance Specialist, Shopping Privacy & Trust

Internal Audit Senior Manager - Regulatory Compliance

Senior Analyst, Specialty Compliance and Ethics

Sunnyvale, CA $91,000.00-$169,000.00 7 hours ago

Associate General Counsel, People, Planet, Device Compliance

Menlo Park, CA $226,000.00-$304,000.00 2 weeks ago

Redwood City, CA $130,000.00-$145,000.00 2 weeks ago

SOX Compliance - Quote to Cash Senior Associate

Director, Deputy General Counsel - Enterprise Compliance Officer

Fremont, CA $75,000.00-$122,000.00 1 week ago

Business Immigration Analyst (Paralegal)

Security Compliance Specialist, Kuiper Security

Sr. Governance, Risk, and Compliance Specialist (Remote)

San Jose, CA $120,000.00-$150,000.00 1 week ago

Manager, Global Trade Compliance Operations

Vice President, Compliance & Privacy, Chief Compliance Officer #4025

Sr. Manager, Regulatory Compliance - Shockwave Medical

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.