Who We Are
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
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Investigate potential market abuse activity, including wash trading, circular trading, price ramping, insider trading, spoofing, layering, and other related activities.
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Review and analyze surveillance alerts using industry-leading tools and platforms.
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Produce thorough, high-quality investigations supported by clear evidence and well-documented conclusions.
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Use data, research, and analytical skills to conduct both quantitative and qualitative assessments.
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Partner with Product, Engineering, Legal, Risk, Central Compliance, and local Compliance teams to strengthen and continuously improve the Surveillance function.
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Maintain complete, accurate, and audit-ready documentation for alerts and investigations.
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Support priority requests and special projects in a fast-paced, evolving environment.
What We Look For In You
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BA/BS in a related technical field or equivalent practical experience.
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2-3 years of experience in market surveillance, trade surveillance, or closely related field.
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Familiarity with end-to-end market surveillance workflows.
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Strong understanding of the digital-asset industry and products offered by digital-asset exchanges.
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Knowledge of market structure and order-book dynamics.
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Working knowledge of relevant regulatory and compliance requirements.
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Strong integrity, sound professional judgment, and the ability to recognize when an issue requires escalation.
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A self-motivated, proactive approach, with the ability to work independently in a fast-paced global environment.
Nice to Haves
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Familiarity with commonly used trade surveillance & reporting tools.
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Professional AML/ATF compliance training or accreditation (e.g. ICA or CAMS).
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Practical knowledge of CeFi trading products, including spot, derivatives, margin or leveraged products, institutional services, and OTC flows.
Perks & Benefits
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Competitive total compensation package
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L&D programs and Education subsidy for employees' growth and development
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Various team building programs and company events
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Wellness and meal allowances
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Comprehensive healthcare schemes for employees and dependants
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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.
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The salary range for this position is $75,000 - $113,000
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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.
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
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