Sr Compliance Analyst, Market Surveillance

Job title: Sr Compliance Analyst, Market Surveillance

Company: OKX

Job description: Who We AreAt 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 OpportunityThis role focuses on trade surveillance system optimisation, offers an exciting opportunity to be at the forefront of market surveillance, protecting the integrity of financial markets by detecting insider trading and market manipulation. You’ll fine-tune and optimize surveillance systems, leverage data analytics to uncover risks, and collaborate with teams across compliance, risk, product, and engineering. With direct involvement in shaping surveillance strategies and working with cutting-edge tools, you’ll play a key role in enhancing regulatory compliance and safeguarding market transparency.What You’ll be Doing

• Test and fine-tune parameters and thresholds for new and existing surveillance models.
• Evaluate market abuse risks for new products and ensure appropriate surveillance coverage.
• Collaborate with vendors to optimize surveillance performance and resolve issues.
• Assist to maintain and manage the surveillance inventory.

Monitor market surveillance activity via industry leading tools and platforms.Act as a subject matter expert in the performance of Market Surveillance.Strong regulatory knowledge and experience with US AML regulatory requirements for financial institutions and an understanding of their impact on Market Surveillance.Carry out market surveillance with the aim of finding and reporting on attempts by clients to engage in insider dealing or market manipulation across a range of market abuse typologies.Leverage data sets and analytical skills to enhance research and investigations, ensuring both quantitative and qualitative analysis is incorporated into decision making.Collaborate across compliance, risk, product, engineering, data science, marketing, business development, finance and our customers to help build and continuously improve the data and reportingWhat We Look For in YouDemonstrable experience with trade surveillance platforms, including BAU investigations, alert parameter optimization, and detection logic improvement.Deep understanding of trading mechanisms, order book dynamics, and market manipulation tactics (e.g., spoofing, layering, wash trading).Education in a related technical field or equivalent practical experience.At least 4+ years of direct experience in market surveillance or trade surveillance.Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity.Comfort with working in a fast-paced environment, handling multiple priorities simultaneously.Nice to Haves:Familiarity with commonly used trade surveillance & reporting tool(s)Professional AML/ATF compliance training or accreditation (e.g. ICA or CAMS)Perks & BenefitsCompetitive total compensation packageL&D programs and Education subsidy for employees’ growth and developmentVarious team building programs and company eventsOKX StatementThe salary range for this position $92,426 to $126,713. 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 OKX internal or external careers site.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.

Expected salary: $92426 – 126713 per year

Location: New York

Job date: Wed, 05 Mar 2025 23:04:23 GMT

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