In today’s rapidly evolving digital asset landscape, regulatory compliance and market integrity are more critical than ever. As one of the world’s leading cryptocurrency exchanges, OKX is at the forefront of building a secure, transparent, and compliant ecosystem for millions of users across 180+ countries. With over 50 million global users and a workforce of more than 3,000 professionals, OKX continues to push the boundaries of innovation in blockchain technology, Web3 infrastructure, and financial services.
Central to this mission is the Compliance function, a dynamic team responsible for fostering a culture of accountability, risk awareness, and regulatory adherence throughout the organization. Within this framework, the role of a Compliance Analyst in Market Surveillance Tuning plays a pivotal part in safeguarding market fairness and detecting potential abuse across OKX’s diverse product suite.
The Role: Ensuring Market Integrity Through Surveillance Excellence
As a Compliance Analyst focused on Market Surveillance Tuning, you will be instrumental in maintaining the integrity of financial markets on OKX's platform. Your primary responsibility will involve fine-tuning surveillance systems to detect and prevent market manipulation, insider trading, and other forms of financial misconduct.
You’ll work closely with cutting-edge surveillance tools and collaborate across departments—including Risk, Product, Engineering, Data Science, and Legal—to ensure that detection mechanisms are not only effective but also adaptive to emerging threats and new product launches.
👉 Discover how top-tier compliance teams use advanced analytics to stay ahead of financial crime.
Key Responsibilities
- Surveillance Parameter Tuning: Assist in testing and calibrating thresholds and rules for new surveillance systems. Perform ongoing optimization after deployment to reduce false positives and improve detection accuracy.
- Risk Assessment for New Products: Evaluate potential market abuse risks associated with upcoming products or trading features. Integrate surveillance coverage into go-to-market strategies to ensure compliance from launch.
- Vendor Collaboration: Serve as a liaison with third-party surveillance vendors to troubleshoot technical issues, enhance system performance, and implement updates aligned with regulatory expectations.
- Surveillance Inventory Management: Maintain an up-to-date inventory of all monitoring rules, alerts, and detection logic across asset classes and trading pairs.
- Real-Time Monitoring: Use industry-leading platforms to monitor suspicious trading behaviors in real time, identifying patterns indicative of wash trading, spoofing, layering, or insider dealing.
- Subject Matter Expertise: Act as a go-to resource within the compliance team for all matters related to market surveillance operations and regulatory expectations.
- Regulatory Knowledge Application: Apply deep understanding of U.S. Anti-Money Laundering (AML) regulations and financial institution requirements to shape surveillance design and response protocols.
- Data-Driven Investigations: Leverage large datasets and analytical techniques—both quantitative and qualitative—to support investigations into suspected market abuse.
- Cross-Functional Collaboration: Partner with Compliance, Risk, Product Development, and Engineering teams to continuously refine data flows, reporting structures, and alerting mechanisms.
Core Competencies & Qualifications
To thrive in this role, candidates should possess a strong foundation in financial compliance, trade surveillance, or a related field. This position demands both technical precision and strategic thinking.
Essential Requirements
- Bachelor’s degree (BA/BS) in Finance, Economics, Computer Science, or a related technical discipline; equivalent practical experience will also be considered.
- Minimum of 4+ years of hands-on experience in market surveillance, trade monitoring, or a closely related compliance function within financial services.
- Demonstrated ability to work effectively in fast-paced environments while managing multiple priorities under tight deadlines.
- Excellent interpersonal and communication skills, with a collaborative mindset and high ethical standards.
Preferred Qualifications
- Familiarity with leading trade surveillance platforms such as Nasdaq Smarts, SteelEye, or similar systems.
- Professional certification in AML/ATF compliance (e.g., ICA Diploma, CAMS) is highly desirable.
- Experience working in cryptoasset exchanges or fintech environments is a strong advantage.
Why Join OKX?
OKX isn’t just building a digital asset exchange—we’re shaping the future of decentralized finance. By joining our Compliance team, you’ll contribute directly to creating a safer, more transparent financial ecosystem grounded in blockchain innovation.
Benefits & Perks
- Competitive Compensation: The base salary range for this role is $101,000 – $152,000, with additional performance-based bonuses and long-term incentives.
- Learning & Development: Access to L&D programs and education subsidies to support continuous professional growth.
- Wellness Support: Comprehensive healthcare plans covering employees and dependents, along with wellness and meal allowances.
- Team Engagement: Regular company-wide events and team-building initiatives that foster collaboration and culture.
- Global Impact: Be part of a mission-driven organization committed to transparency through initiatives like Proof of Reserves.
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 who demonstrate adaptability and interest in blockchain technology are encouraged to apply.
Q: What does “surveillance tuning” involve on a day-to-day basis?
A: It includes analyzing alert volumes, adjusting detection thresholds based on market conditions, validating rule effectiveness, reducing noise in the system, and ensuring alerts are actionable and relevant.
Q: How does OKX ensure compliance across different jurisdictions?
A: OKX operates under a robust global compliance framework that aligns with regional regulations. The Compliance team works closely with legal experts and local regulators to maintain adherence across markets.
Q: Are there opportunities for career advancement within the Compliance department?
A: Yes. OKX invests heavily in internal talent development, offering clear pathways for progression into senior analyst, managerial, or specialized roles.
Q: What tools does OKX use for market surveillance?
A: We utilize advanced, industry-standard surveillance technologies enhanced with proprietary logic tailored to crypto-specific trading behaviors and risks.
👉 See how innovative compliance strategies are transforming digital asset platforms today.
Keywords & SEO Integration
This role centers around key themes that resonate with both job seekers and search engines. Core keywords naturally integrated throughout include:
- Market Surveillance
- Compliance Analyst
- Trade Surveillance
- AML Regulations
- Financial Compliance
- Cryptocurrency Exchange
- Regulatory Risk
- Surveillance Tuning
These terms reflect high-intent search queries from professionals seeking impactful roles at the intersection of finance, technology, and regulation.
Final Thoughts: Shape the Future of Financial Compliance
The digital asset revolution is redefining how value moves across the globe—and with it comes the responsibility to protect market integrity. As a Compliance Analyst in Market Surveillance Tuning at OKX, you’ll play a vital role in ensuring fair trading practices, protecting users, and upholding regulatory standards in one of the most innovative sectors of modern finance.
Whether you're refining detection algorithms or advising product teams on risk implications, your work will have a tangible impact on millions of users worldwide.
👉 Explore career opportunities where compliance meets innovation—start your journey with OKX today.