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Compliance Analyst

OKX

Join our team as a Compliance Analyst, where you will be responsible for conducting day-to-day monitoring and execution of electronic communications surveillance. You will work within established procedures and SLAs, executing high-volume alert processing, identifying potential risk indicators, and escalating non-standard cases. This role requires a strong attention to detail, analytical skills, and fluency in Mandarin.

About OKX

Background in crypto, digital assets, Web3, or multi-lingual operational support

Responsibilities

  • Conduct day-to-day monitoring, triage, and execution of electronic communications surveillance across various channels.
  • Perform daily review and triage of e-communications alerts, identify potential policy breaches, misconduct, or operational risk indicators.
  • Utilize AI-assisted surveillance platforms and automated workflow enhancements to streamline alert review and triage quality.
  • Mindset & Drive: Strong curiosity and an inherent drive to continuously refine processes, automate repetitive tasks, and elevate overall team performance
  • Mandarin Language Proficiency: Fluent in Mandarin (written and spoken) to support regional, cross-border, and multi-lingual e-communications surveillance across global team channels
  • Prior exposure to specialized e-communications surveillance software (e.g., Smarsh, Behavox, Relativity) or lexicon/keyword monitoring tools
  • Understanding of market abuse indicators, insider trading, or conduct risk concepts within financial services or digital assets

Requirements

  • Education / Experience: BA/BS in Finance, Law, Business Administration, or a related field (or equivalent practical experience)
  • AI & Technical Aptitude: Hands-on experience working with AI-driven compliance tools, large language models (LLMs), or automated workflow tools to enhance daily analytical tasks
  • Analytical Skills: Strong attention to detail with the ability to synthesize unstructured text data, spot nuances, and present concise findings

Pay

USD 53,000 - 79,000

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