Let’s get started
By clicking ‘Next’, I agree to the Terms of Service
and Privacy Policy, and consent to receive emails from Rise
Jobs / Job page
Sr Compliance Analyst, Market Surveillance image - Rise Careers
Job details

Sr Compliance Analyst, Market Surveillance

OKX is a leading crypto exchange seeking a Senior Compliance Analyst for market surveillance. The candidate will optimize trade surveillance systems and ensure regulatory compliance.

Skills

  • Experience with trade surveillance platforms
  • Understanding of trading mechanisms
  • Analytical skills for data evaluation
  • Interpersonal and teamwork skills

Responsibilities

  • Test and fine-tune parameters for surveillance models
  • Evaluate market abuse risks for new products
  • Collaborate with vendors for surveillance performance
  • Monitor market surveillance activity
  • Act as a subject matter expert in Market Surveillance
  • Leverage data sets for research and investigations

Education

  • Education in a related technical field
  • Professional AML/ATF compliance training (preferred)

Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy
  • Team building programs and company events
To read the complete job description, please click on the ‘Apply’ button
OKX Glassdoor Company Review
3.9 Glassdoor star iconGlassdoor star iconGlassdoor star icon Glassdoor star icon Glassdoor star icon
OKX DE&I Review
No rating Glassdoor star iconGlassdoor star iconGlassdoor star iconGlassdoor star iconGlassdoor star icon
CEO of OKX
OKX CEO photo
Unknown name
Approve of CEO

Average salary estimate

$109569.5 / YEARLY (est.)
min
max
$92426K
$126713K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

Similar Jobs
Photo of the Rise User
OKX Remote San Jose, California, United States
Posted 9 days ago

Lead OKX's compliance initiatives across the Americas as the Head of Compliance, guiding regulatory strategies and fostering a culture of excellence.

Photo of the Rise User
OKX Hybrid United States
Posted 9 days ago

Take the lead in shaping innovative campaigns at OKX, a key player in the crypto industry, with a focus on engaging content across multiple platforms.

Photo of the Rise User
Posted 4 days ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Join American Express as a Manager of Governance, focusing on regulatory changes within an innovative and customer-centric environment.

Posted yesterday

Join Sia as a Senior Consultant to manage high-stakes compliance projects and drive transformation in regulatory landscapes.

Photo of the Rise User
Posted 12 days ago

Join a collaborative law firm in Miami as a Corporate Securities Attorney, where you'll work on a variety of sophisticated legal matters.

Photo of the Rise User
Posted 5 days ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Become an integral part of American Express as a Training & Procedures Analyst, enhancing global anti-financial crime initiatives through effective training and procedural guidance.

Photo of the Rise User

Join Deloitte Tax Technology Consulting as a Legal Technology Manager, leveraging technology to transform legal processes for clients in a hybrid work environment.

Photo of the Rise User
PlayStation Global Remote San Mateo, California, United States
Posted yesterday

Join PlayStation's Global Legal Team as a Corporate Counsel specializing in Intellectual Property Litigation, and play a vital role in defending our innovative products.

Photo of the Rise User
Posted 11 days ago

Join Aprio as a Senior Compliance Analyst and help clients navigate governance and compliance in a rapidly changing environment.

Photo of the Rise User
Cross River Hybrid Fort Lee, New Jersey, United States
Posted yesterday

As a Contracts Counsel at Cross River, you will manage legal matters and contracts while contributing to reshaping the finances of millions with your expertise.

Photo of the Rise User
Sportradar Hybrid Egialias 48, 1st floor, Marousi 151 25, Greece
Posted 10 days ago

Join Sportradar as a Privacy Analyst to enhance their privacy risk management and contribute to innovative sports technology solutions.

Photo of the Rise User

Seeking an experienced Corporate Transactional Associate Attorney to provide legal guidance on mergers and acquisitions in Glen Allen, VA.

Photo of the Rise User
Alloy Remote New York, New York, United States
Posted 5 days ago

Join Alloy as a Senior Legal Counsel to lead product legal advice and compliance efforts in a growing tech-focused company.

Photo of the Rise User

Seeking a visionary leader for the Senior Director of Global Compliance role at Delta Galil to drive compliance strategies within a global supply chain environment.

Join Lewis Brisbois as a Commercial Litigation Associate Attorney and contribute to a leading firm's complex litigation successfully.

OKX is a leading global cryptocurrency spot and derivatives exchange founded by Star Xu in 2017. We are recognized as the second biggest crypto exchange by trading volume, serving over 50 million people globally.

29 jobs
MATCH
Calculating your matching score...
BADGES
Badge ChangemakerBadge Family FriendlyBadge Global CitizenBadge Work&Life Balance
FUNDING
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
SALARY RANGE
$92,426/yr - $126,713/yr
EMPLOYMENT TYPE
Full-time, on-site
DATE POSTED
March 6, 2025

Subscribe to Rise newsletter

Risa star 🔮 Hi, I'm Risa! Your AI
Career Copilot
Want to see a list of jobs tailored to
you, just ask me below!
LATEST ACTIVITY