Senior Compliance Analyst, OKX

• BA/BS in a related technical field or equivalent practical experience
• At least 3+ years of experience in market surveillance, trade surveillance, or closely related field
• Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity
• Comfort with working in a fast-paced environment, handling multiple priorities simultaneously

Desirable

• This role 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 review trading activity utilizing surveillance systems, leverage data analytics to uncover risks, and collaborate with teams across compliance, risk, and product. With a deep understanding of trading and market abuse, the successful candidate will play a key role in safeguarding market transparency and OKX users
• 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 reporting