Technical Compliance Analyst, Token Listing

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 Team

The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.

Our Token Listings team, in particular, is responsible for performing comprehensive due diligence reviews of all tokens being considered for listing.

What You'll be Doing:

We're seeking a crypto-native individual with a strong coding and technical background, and a passion for applying AI to solve complex problems. This is for an analyst level support building the future of Compliance Token Listing reviews. The role is focused on enhancing the token listing process through the use of technology, automation and AI. Modernizing compliance reviews of tokens being considered for listing on OKGroup’s exchanges around the globe, including but not limited to performing due diligence on the project, project teams and product use cases, and evaluating related risks. You also will liaise with the Legal, Risk and Listing teams throughout the review process.

In this role you will:

• Be part of a team of crypto researchers performing due diligence on tokens and issuer teams
• Build and maintain Compliance Token Listing workflows in a low-code, no-code environment
• Develop and deploy production-grade AI models to enhance token due diligence, risk assessment, including LLM-based tools and agentic workflows to analyze on-chain and off-chain data
• Develop and deploy production-grade AI models to enhance risk assessment, including LLM-based tools and agentic workflows to analyze on-chain and off-chain data
• Build and maintain data pipelines using tools like SQL to collect, analyze, and visualize data, providing actionable insights into tokens and their ecosystems
• Support the identification of compliance risks and consult with key partners in Compliance, Legal, Risk and Listings to ensure all pertinent risks are adequately addressed
• Stay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation

What We Look For in You:

• 1-3 years of hands-on experience in software engineering, data science, or AI engineering.
• Proficiency in Python and experience deploying production-grade code.
• Demonstrated experience automating operational processes or building AI/ML solutions in a production environment.
• Experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries
• Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures
• Excellent judgment and analysis with the capacity to synthesize complex research to a concise summary and recommendation
• Foundational knowledge of the crypto economy with a strong desire to learn more
• Proven ability to work within and meet deadlines in a fast-paced environment
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
• Intuitive, highly ethical and comfortable to question and challenge
• Bachelor's degree or equivalent practical experience

Nice to Haves:

• Prior experience in a Compliance/Legal/Risk function at a crypto company
• CAMS, CFE, PMI, or equivalent certification

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
• Comprehensive healthcare schemes for employees and dependants