Compliance Analyst

ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf Who We Are

ace-line old-record-id- At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual s freedom.

ace-line old-record-id- OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

ace-line old-record-id- Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

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ace-line old-record-id- ace-line old-record-id- About the Opportunity

ace-line old-record-id- The Compliance Analyst conducts day-to-day monitoring, triage, and execution of electronic communications surveillance across email, chat, messaging platforms, and digital communication channels. Working within established procedures and SLAs, this role executes high-volume alert processing, identifies potential risk indicators, and escalates non-standard cases. This role reports to the Director of Anti-Bribery, Corruption and Conduct and supports the team by leveraging AI-assisted tools and ensuring high precision in daily surveillance operations.

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ace-line old-record-id- What You’ll Be Doing strong

span underline; strong span Operational Surveillance and Risk Detection

richTextDocs-unOrderList-disc span Execute Primary Triage: Perform daily review and triage of e-communications alerts across email, chat, text, and messaging channels within target SLA timelines.

span Identify Risk Indicators: Apply foundational compliance and regulatory guidelines to detect potential policy breaches, misconduct, or operational risk indicators.

span Maintain Audit-Ready Records: Execute precise data entry and case logging to ensure complete, compliant documentation for audit trails.

ace-line old-record-id- span underline; strong span Case Processing and Escalation

richTextDocs-unOrderList-disc span Gather Case Context: Conduct initial background gathering and evidence collection on flagged communications to support case evaluations.

span Draft Clear Case Notes: Prepare structured, fact-based summaries outlining key findings for non-standard alerts requiring upper-level review.

span Escalate Complex Issues: Promptly escalate ambiguous, high-risk, or complex matters to senior analysts and leadership.

span underline; strong span Operational Efficiency, AI and Continuous Improvement

richTextDocs-unOrderList-disc span Meet Volume and Quality Targets: Consistently hit daily output targets (KPIs) while maintaining strong precision in case evaluations.

span AI Tooling and Automation: Utilize AI-assisted surveillance platforms, prompt engineering, and automated workflow enhancements to streamline alert review and triage quality.

span span Support Lexicon and Model Tuning: Identify recurring false positives and operational bottlenecks, providing feedback to help refine alert parameters and span text-with-abbreviation text-with-abbreviation-bottomline ML span /AI model accuracy

span span Drive Process Enhancement: Bring strong intellectual curiosity and a proactive mindset to continuously challenge existing surveillance workflows, proposing innovative ways to improve operational efficiency.

span span Expand Domain Knowledge: Actively participate in ongoing training to build technical expertise across crypto regulations, market conduct rules, and emerging compliance technologies.

ace-line old-record-id- What We Look For In You

richTextDocs-unOrderList-disc span Mandarin Language Proficiency: Fluent in Mandarin (written and spoken) to support regional, cross-border, and multi-lingual e-communications surveillance across global team channels.

span AI and Technical Aptitude: Hands-on experience working with AI-driven compliance tools, large language models (LLMs), or automated workflow tools to enhance daily analytical tasks.

span Mindset and Drive: Strong curiosity and an inherent drive to continuously refine processes, automate repetitive tasks, and elevate overall team performance.

span Analytical Skills: Strong attention to detail with the ability to synthesize unstructured text data, spot nuances, and present concise findings.

span Education / Experience: BA/BS in Finance, Law, Business Administration, or a related field (or equivalent practical experience).

ace-line old-record-id- Nice to Haves

richTextDocs-unOrderList-disc span span Prior exposure to specialized e-communications surveillance software (e.g., Smarsh, Behavox, Relativity) or lexicon/keyword monitoring tools.

span span Understanding of span text-with-abbreviation text-with-abbreviation-bottomline market abuse span indicators, insider trading, or conduct risk concepts within financial services or digital assets.

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

ace-line old-record-id- Perks and span 18pt; Benefits

ace-line old-record-id- Competitive total compensation package

ace-line old-record-id- L and D programs and Education subsidy for employees growth and development

ace-line old-record-id- Various team building programs and company events

ace-line old-record-id- Wellness and meal allowances

ace-line old-record-id- Comprehensive healthcare schemes for employees and dependants

ace-line old-record-id- More that we love to tell you along the process!

ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- OKX Statement:

ace-line old-record-id- OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

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ace-line old-record-id- The salary range for this position is $53,000 - $79,000

ace-line old-record-id- The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.

span span span Notice:
span span All official span text-with-abbreviation text-with-abbreviation-bottomline OKX span vacancies are published on this website. span span While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. strong span span If in doubt, please apply directly through our official careers website.

span span Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to span text-with-abbreviation text-with-abbreviation-bottomline OKX span s a rich-text-anchor __anchor-intercept-flag__ text-content-link Candidate Privacy Notice span span.