Who We Are
At OKX, we envision a future transformed by Crypto, empowering individual freedom through blockchain technology. As a leading global crypto exchange, OKX provides millions with secure access to crypto trading and Web3 services. Our platform includes:
- One of the world's most connected Web3 wallets
- Institutional-grade trading solutions
- Monthly proof of reserves for transparency
Recently expanding into Australia, Brazil, and Singapore, we're pioneering compliant crypto access worldwide while developing cutting-edge security features.
About the Opportunity
Join OKX's Compliance function – the guardian of our risk-aware culture. Our team builds robust compliance frameworks for innovative products while ensuring adherence to global regulations.
👉 Explore crypto compliance careers and discover how you can shape the future of finance.
Key Responsibilities
Market Surveillance Operations
- Monitor trading activity using industry-leading surveillance tools
- Detect and report market abuse patterns (insider trading, manipulation)
- Conduct data-driven investigations across multiple abuse typologies
Regulatory Expertise
- Maintain up-to-date knowledge of US AML requirements
- Advise on Market Surveillance program enhancements
- Collaborate with cross-functional teams (Engineering, Risk, Product)
Strategic Collaboration
- Develop surveillance reporting dashboards
- Optimize detection algorithms through quantitative analysis
- Align surveillance protocols with emerging crypto regulations
Qualifications
Core Requirements
- BA/BS degree (Finance, Law, or related field preferred)
- 2-3 years in trade/market surveillance
- Strong analytical skills with attention to detail
- Ability to thrive in fast-paced environments
👉 Learn about OKX's compliance standards and how we maintain market integrity.
Preferred Skills
- Experience with Nasdaq SMARTS or similar surveillance systems
- CAMS/ICA certification
- Crypto/blockchain market knowledge
Compensation & Benefits
| Component | Details |
|---|---|
| Base Salary | $74,000 - $110,000 (experience-based) |
| Performance Bonus | Quarterly/annual incentives |
| Healthcare | Full medical coverage for dependents |
| Learning | $5,000 annual education subsidy |
| Wellness | Monthly meal & fitness allowances |
FAQs
Q: What makes OKX's compliance approach unique?
A: We combine traditional financial surveillance rigor with deep crypto market expertise, developing specialized detection models for digital assets.
Q: Are remote work options available?
A: Yes, we support hybrid work arrangements across most locations.
Q: How does OKX ensure compliance across different jurisdictions?
A: Our global team of 50+ compliance professionals maintains region-specific programs while adhering to international standards like FATF guidelines.
Q: What career growth opportunities exist?
A: Compliance analysts can progress to: Surveillance Team Lead → Regional MLRO → Head of Market Surveillance.
Equal Opportunity Commitment
OKX values diversity and prohibits discrimination based on:
- Race/color
- Gender identity
- Disability status
- Veteran status
- Other protected characteristics
We comply with all fair chance hiring ordinances, including consideration of qualified applicants with arrest/conviction records.
Note: All applications must be submitted through official OKX careers channels.