Crypto Market Surveillance Analyst – Integrity & Investigations

OKX; New York (NY); On-site; USD 75,000 - 113,000; Full time

Benefits offered by this job

Competitive compensation

Education subsidy

Team building programs

Wellness and meal allowances

Healthcare coverage

Job summary

OKX is seeking a Market Surveillance Analyst to join our Compliance team in New York. 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 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, maintain audit-ready records, and

Qualifications

• BA/BS in a related technical field or equivalent practical experience.
• 2-3 years of experience in market 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.

Responsibilities

• 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.

Skills

Market surveillance

Trade surveillance

Data analysis

Regulatory knowledge

Independent work

Education

BA/BS in related field

Tools

Surveillance tools

Analytics platforms

Job description

OKX is seeking a Market Surveillance Analyst to join our Compliance team in New York. 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 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, maintain audit-ready records, and