Compliance Analyst, E-Communications Surveillance
Job Summary
Job Description
The Compliance Analyst will be responsible for monitoring, analyzing, and interpreting electronic communications to ensure compliance with legal, regulatory, and organizational standards. This role involves using advanced surveillance tools to detect and report on communication patterns, trends, and any suspicious activities. The candidate will thrive in a fast-paced, collaborative, process-driven environment, adapting plans as needed, and having the opportunity to work for a leading global Crypto Exchange company.
Must have:
- Experience in e-communications surveillance.
- Strong interpersonal and teamwork skills.
- Ability to work independently and as part of a team.
- Strong problem-solving and organizational skills.
- Effective verbal and written communication skills.
- Ability to manage time and prioritize tasks.
Good to have:
- Strong regulatory knowledge for crypto and electronic communications.
- Experience with building and maintaining Lexicons and risk detection models.
Perks:
- Competitive total compensation package
- L&D programs and Education subsidy
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes
4 skills required
Job Details
Who we are:
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
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.
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.
About the Opportunity:
The successful candidate will have prior e-communications surveillance experience in the financial services industry. You will be responsible for monitoring, analyzing, and interpreting electronic communications to ensure compliance with legal, regulatory, and organizational standards. This role involves working with advanced surveillance tools to detect, analyze, and report on communication patterns, trends, and any suspicious activities. The ideal candidate will have strong analytical skills, attention to detail, and an understanding of electronic communication systems.
At your core, you'll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on-the-fly. You must also have willingness to roll up your sleeves to get the job done. Most importantly, you will have the opportunity to work for a leading global Crypto Exchange company who truly values the compliance department and doing things right.
Location flexible for the right candidate.
What You'll be Doing:
- Conduct surveillance and analysis of electronic communications, including email, text messages, digital transmissions, etc.
- Analyze communication patterns to identify potential threats, illegal activities, or policy violations.
- Prepare detailed reports based on findings, including patterns, trends, and anomalies.
- Work closely with legal and compliance teams to ensure that all surveillance activities comply with relevant laws and regulations.
- Assist in the development of surveillance protocols and procedures to enhance the efficiency and effectiveness of monitoring efforts.
- Provide timely and accurate intelligence regarding any suspicious or criminal activities identified through surveillance.
What We Look For in You:
- BA/BS in a related field or equivalent practical experience.
- Proven experience in e-communications surveillance, or a closely related field.
- Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity.
- Ability to work independently and as in a team dependent on tasks.
- Strong problem solving skills.
- Strong organizational skills with the ability to manage time effectively, prioritize tasks, set goals, and develop systems for achieving those goals.
- Effective verbal and written communication skills. Should be able to adapt communication style to suit different audiences.
- Comfort with working in a fast-paced environment, managing projects, solving problems and handling multiple priorities simultaneously.
Bonus:
- Strong regulatory knowledge and experience with regulatory requirements for crypto and electronic communications retention and surveillance.
- Experience with building out, maintaining, and refining Lexicons and risk detection models.
Perks & Benefits:
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances [delete for remote roles]
- Comprehensive healthcare schemes for employees and dependants [delete for remote roles]
- More that we love to tell you along the process!
OKX/Okcoin Statement:
The salary range for this position is $73,000 to $110,000. 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 Okcoin and OKX internal or external careers site.
Okcoin 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 employment-qualified applicants with arrest and conviction records.
#LI-JC4
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About The Company
OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.
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