Compliance Analyst, Market Surveillance

OKX Group; New York (NY); Sur place; USD 75 000 - 113 000; Plein temps

Avantages offerts par ce poste

Trade surveillance tools

AML/CAMS training

CeFi trading exposure

Wellness and meal allowances

Healthcare benefits

Résumé du poste

OKX is seeking a Market Surveillance Analyst to join our Compliance team. This role focuses on day-to-day review and investigation of potential market abuse, using surveillance tools, trading data, and market research to assess alerts and produce timely, well-reasoned investigations with clear evidence.

You will collaborate with Product, Engineering, Legal, Risk, Central Compliance, and local Compliance teams to support a robust surveillance framework, and maintain audit-ready records while

Qualifications

• BA/BS in a related technical field or equivalent practical experience.
• 2–3 years of experience in market surveillance, trade surveillance, or related field.
• Familiarity with end-to-end market surveillance workflows.
• Strong understanding of the digital-asset industry and products offered by digital-asset exchanges.
• Knowledge of market structure and order-book dynamics.
• Working knowledge of regulatory and compliance requirements.
• Strong integrity, sound professional judgment, and the ability to escalate when needed.
• Self-motivated and able to work independently in a fast-paced global environment.

Responsabilités

• Investigate potential market abuse activity, including wash trading, circular trading, price ramping, insider trading, spoofing, layering, and related activities.
• Review and analyze surveillance alerts using industry-leading tools and platforms.
• Produce thorough, high-quality investigations supported by clear evidence and documented conclusions.
• Use data, research, and analytical skills to conduct quantitative and qualitative assessments.
• Partner with cross-functional teams to strengthen and improve the Surveillance function.
• Maintain complete, auditable documentation for alerts and investigations.
• Support priority requests and special projects in a fast-paced, evolving environment.

Connaissances

Market surveillance

Regulatory knowledge

Integrity & judgement

Analytical thinking

Independent worker

Crypto markets

Formation

Bachelor's degree in a related technical field

Description du poste

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. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Opportunity

We are seeking a Market Surveillance Analyst to join our Compliance team. This role is focused on the day-to-day review and investigation of potential market abuse activity. You will use surveillance tools, trading data, and market research to assess alerts and produce timely, well-reasoned investigations supported by clear quantitative and qualitative evidence. The role requires understanding of markets, exchange products, and order-book dynamics, alongside sound judgment. You will work closely with Product, Engineering, Legal, Risk, Central Compliance, and local Compliance teams to support a robust and continuously improving surveillance framework. You will maintain complete, accurate, and audit-ready investigation records, while contributing to special projects and priority requests in a fast-paced global environment.

What You’ll Be Doing

• Investigate potential market abuse activity, including wash trading, circular trading, price ramping, insider trading, spoofing, layering, and other related activities.


• Review and analyze surveillance alerts using industry-leading tools and platforms.


• Produce thorough, high-quality investigations supported by clear evidence and well-documented conclusions.


• Use data, research, and analytical skills to conduct both quantitative and qualitative assessments.


• Partner with Product, Engineering, Legal, Risk, Central Compliance, and local Compliance teams to strengthen and continuously improve the Surveillance function.


• Maintain complete, accurate, and audit-ready documentation for alerts and investigations.


• Support priority requests and special projects in a fast-paced, evolving environment.

What We Look For In You

• BA/BS in a related technical field or equivalent practical experience.


• 2-3 years of experience in market surveillance, trade surveillance, or closely related field.


• Familiarity with end-to-end market surveillance workflows.


• Strong understanding of the digital-asset industry and products offered by digital-asset exchanges.


• Knowledge of market structure and order-book dynamics.


• Working knowledge of relevant regulatory and compliance requirements.


• Strong integrity, sound professional judgment, and the ability to recognize when an issue requires escalation.


• A self-motivated, proactive approach, with the ability to work independently in a fast-paced global environment.

Nice to Haves

• Familiarity with commonly used trade surveillance & reporting tools.


• Professional AML/ATF compliance training or accreditation (e.g. ICA or CAMS).


• Practical knowledge of CeFi trading products, including spot, derivatives, margin or leveraged products, institutional services, and OTC flows.


• L&D programs and Education subsidy for employees' growth and development


• Various team building programs and company events


• Wellness and meal allowances


• Comprehensive healthcare schemes for employees and dependants


• More that we love to tell you along the process!

OKX Statement:

OKX 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 for employment qualified applicants with arrest and conviction records.

The salary range for this position is $75,000 - $113,000

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.

Voluntary Self-Identification

For government reporting purposes, we ask candidates to respond to the below self-identification survey. Completion of the form is entirely voluntary. Whatever your decision, it will not be considered in the hiring process or thereafter. Any information that you do provide will be recorded and maintained in a confidential file.

As set forth in OKX’s Equal Employment Opportunity policy, we do not discriminate on the basis of any protected group status under any applicable law.

If you believe you belong to any of the categories of protected veterans listed below, please indicate by making the appropriate selection. As a government contractor subject to the Vietnam Era Veterans Readjustment Assistance Act (VEVRAA), we request this information in order to measure the effectiveness of the outreach and positive recruitment efforts we undertake pursuant to VEVRAA. Classification of protected categories is as follows:

A "disabled veteran" is one of the following: a veteran of the U.S. military, ground, naval or air service who is entitled to compensation (or who but for the receipt of military retired pay would be entitled to compensation) under laws administered by the Secretary of Veterans Affairs; or a person who was discharged or released from active duty because of a service-connected disability.

A "recently separated veteran" means any veteran during the three-year period beginning on the date of such veteran's discharge or release from active duty in the U.S. military, ground, naval, or air service.

An "active duty wartime or campaign badge veteran" means a veteran who served on active duty in the U.S. military, ground, naval or air service during a war, or in a campaign or expedition for which a campaign badge has been authorized under the laws administered by the Department of Defense.

An "Armed forces service medal veteran" means a veteran who, while serving on active duty in the U.S. military, ground, naval or air service, participated in a United States military operation for which an Armed Forces service medal was awarded pursuant to Executive Order 12985.