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OKX
Compliance Analyst, E-Communications Surveillance
at OKX
1 day ago | 32 views | Be the first one to apply

Compliance Analyst, E-Communications Surveillance

Full-time
New York, North America

About the company

About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.

Job Summary

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.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.

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