In the rapidly evolving world of digital assets, OKX stands at the forefront of innovation, compliance, and user trust. As one of the world’s leading cryptocurrency exchanges and Web3 ecosystem enablers, OKX is committed to building a transparent, secure, and accessible financial future powered by blockchain technology. With millions of users across global markets—including recent expansions into Australia, Brazil, Singapore, and Turkey—OKX continues to scale its operations while maintaining rigorous adherence to regulatory standards.
This role as a Compliance Analyst, Market Surveillance is central to safeguarding market integrity and ensuring regulatory alignment across OKX’s dynamic suite of products. If you're passionate about financial compliance, blockchain innovation, and protecting markets from abuse, this opportunity offers a chance to make a meaningful impact within a globally trusted platform.
The Role: Ensuring Market Integrity in Crypto
As a Compliance Analyst specializing in Market Surveillance, you will play a critical role in detecting, investigating, and reporting suspicious trading activities across OKX’s trading platforms. Your work will directly contribute to maintaining fair markets and upholding the platform’s reputation for transparency and regulatory excellence.
You’ll leverage advanced surveillance tools and data analytics to monitor for potential violations such as insider trading, market manipulation, and other forms of market abuse. Working closely with cross-functional teams—including Risk, Product, Engineering, Data Science, and Legal—you’ll help refine surveillance frameworks and enhance detection capabilities in real time.
👉 Discover how top-tier compliance shapes the future of crypto trading.
Key Responsibilities
- Monitor and analyze trading behavior using industry-leading surveillance systems to identify anomalies and potential market abuse.
- Serve as a subject matter expert on market surveillance methodologies, regulatory expectations, and emerging risk typologies.
- Conduct in-depth investigations into suspicious activity patterns, applying both quantitative analysis (data modeling, statistical trends) and qualitative judgment (contextual understanding of trader behavior).
- Generate detailed reports for internal stakeholders and, where necessary, regulatory bodies—ensuring timely and accurate disclosures.
- Stay current on evolving anti-money laundering (AML) regulations, particularly U.S. financial institution requirements, and assess their impact on surveillance protocols.
- Collaborate with product and engineering teams to integrate compliance controls into new features and trading mechanisms.
- Contribute to the development and refinement of compliance policies, risk frameworks, and automated alert systems that scale with platform growth.
What We’re Looking For
OKX seeks professionals who combine technical expertise with strong ethical judgment and a proactive mindset. The ideal candidate brings hands-on experience in financial compliance and a deep understanding of market dynamics in both traditional finance and digital asset environments.
Core Qualifications
- Bachelor’s degree (BA/BS) in finance, economics, law, data analytics, or a related field; equivalent practical experience will also be considered.
- 2–3 years of professional experience in market surveillance, trade monitoring, or a closely related compliance function within financial services.
- Solid understanding of AML/CFT regulations, especially as they apply to U.S.-regulated financial institutions.
- Demonstrated ability to interpret complex datasets and translate findings into actionable insights.
- Exceptional attention to detail, organizational skills, and the ability to manage multiple priorities in a fast-paced environment.
- Strong communication skills—both written and verbal—with the ability to explain technical findings to non-specialist audiences.
Preferred Attributes
- Prior experience with trade surveillance platforms such as Actimize, NICE Actimize, or similar systems.
- Professional certifications in compliance or AML (e.g., ICA Diploma in Compliance, CAMS—Certified Anti-Money Laundering Specialist).
- Familiarity with crypto-specific risks such as wash trading, spoofing, pump-and-dump schemes, and decentralized exchange (DEX) monitoring challenges.
Why Join OKX?
OKX isn’t just building a crypto exchange—we’re shaping the future of decentralized finance. By joining our Compliance team, you become part of a mission-driven organization that values integrity, innovation, and global impact.
Benefits & Growth Opportunities
- Competitive compensation package, including base salary ($74,000–$110,000), performance bonuses, and long-term incentives.
- Access to comprehensive healthcare coverage for employees and dependents.
- Generous wellness and meal allowances to support your daily well-being.
- Robust Learning & Development programs, including education subsidies for certifications and advanced training.
- Regular team-building events and company-wide gatherings that foster collaboration and culture.
We believe that empowering our people leads to better outcomes—for our users, our business, and the broader Web3 ecosystem.
👉 See how your compliance expertise can thrive in a global crypto leader.
Commitment to Fair & Inclusive Hiring
OKX is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Our hiring practices are based solely on qualifications, merit, and business needs.
We do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other protected characteristic. In accordance with the San Francisco Fair Chance Ordinance, we consider qualified applicants with arrest and conviction records.
Frequently Asked Questions
Q: Is prior experience in cryptocurrency required for this role?
A: While direct crypto experience is beneficial, it is not mandatory. Candidates with strong backgrounds in traditional financial market surveillance and AML compliance are encouraged to apply. A willingness to learn the nuances of digital asset markets is essential.
Q: What does market surveillance look like in a crypto environment compared to traditional finance?
A: Crypto surveillance involves many of the same principles—detecting manipulation, insider trading, and unusual volume spikes—but operates in a 24/7 market with unique behaviors like flash crashes, bot-driven trading, and cross-platform arbitrage. The role requires adaptability and continuous learning.
Q: How does OKX ensure compliance across multiple jurisdictions?
A: OKX maintains localized compliance teams and frameworks tailored to regional regulations. We work closely with regulators worldwide and proactively align our policies with evolving standards in markets like the U.S., EU, UK, and Asia-Pacific.
Q: Will I be expected to work specific hours given the global nature of the business?
A: While some coordination across time zones may be necessary, OKX supports flexible working arrangements. The focus is on output and collaboration rather than rigid schedules.
Q: Are there opportunities for career advancement within the Compliance team?
A: Absolutely. OKX invests heavily in internal mobility and professional development. Many team members progress into senior analyst, management, or specialized roles in policy, risk strategy, or regulatory engagement.
Q: How does OKX handle proof of reserves and transparency?
A: Transparency is core to our values. OKX publishes monthly proof-of-reserves reports verified by third-party auditors. These efforts reinforce trust and demonstrate our commitment to financial integrity.
👉 Explore how transparency powers trust in modern digital finance.
Final Thoughts
The role of Compliance Analyst, Market Surveillance at OKX is more than a job—it’s an opportunity to help define ethical standards in the next generation of finance. As digital assets continue to reshape global markets, your expertise will be vital in ensuring these innovations remain secure, fair, and compliant.
If you're ready to take your compliance career to the forefront of blockchain innovation, OKX offers the platform, resources, and mission-driven culture to help you succeed.
Apply today through the official OKX careers portal and become part of a team building the future of finance—responsibly and sustainably.
Core Keywords: Compliance Analyst, Market Surveillance, AML Regulations, Crypto Compliance, Trade Monitoring, Financial Integrity, Blockchain Security