Okcoin is hiring a Web3 US Market Surveillance Analyst
Compensation: $36k - $60k estimated
Location: CA San Francisco, California, United States
Who We Are
Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 30 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.
Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Miami, Malta, Hong Kong, Singapore and Japan. Even though this role is listed in San Francisco, we are remote friendly and believe in you working wherever you work best.
About the Team
The Compliance function at Okcoin 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 team consists of seasoned compliance professionals who are based across our global offices.
About the Opportunity:
The successful candidate will have prior market surveillance or transaction monitoring experience in the financial services or FinTech industries. You’ll work closely with our other compliance team members to monitor alerts, rule development and adjustment, and specific event triggers to drive sophisticated customer transaction profiling and review for the Compliance team globally.
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 strong prioritization skills and willingness to roll up your sleeves to get the job done. Most importantly, you’ll drive results and significantly grow and improve on our market surveillance capabilities.
What You’ll Be Doing:
- Monitor market surveillance activity via industry leading tools and platforms (e.g. Solidus Labs).
- Act as a subject matter expert in the performance of Market Surveillance.
- Strong regulatory knowledge and experience with US regulatory requirements for financial institutions and an understanding of their impact on Market Surveillance.
- Carry out market surveillance with the aim of finding and reporting on attempts by clients to engage in insider dealing or market manipulation across a range of market abuse typologies.
- Leverage large data sets and advanced analytical skills to enhance research and investigations, ensuring both quantitative and qualitative analysis is incorporated into decision making..
- Collaborate across product, engineering, data science, marketing, business development, finance and our customers to help build and continuously improve the data pipeline
What We Look For In You:
- BA/BS in a related technical field or equivalent practical experience
- At least 2+ years of experience in market surveillance, transaction monitoring, or closely related field
- An emphasis on teamwork and integrity
- Comfortable working in a fast-paced environment, handling multiple priorities
Nice to Haves:
- Familiarity with commonly used transaction monitoring & reporting tool(s), such as TRM Labs, or CipherTrace
- Professional AML/CTF compliance training or accreditation (e.g. CTMA, CAFCA, or CAMS)
Highlights of Perks and Benefits:
- Market competitive total compensation package
- Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
- 401K with company contribution
- Flexible PTO policy, company paid holidays, and flexible hours
- UberEats Program
- Paid Parental Leave
- Employee Referral Bonus Program paid in BTC
- Company Donation Match
- More surprises when you join!
OKCoin Statement:
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 for employment qualified applicants with arrest and conviction records.
Apply Now:
This job is closed
Compensation: $36k - $60k estimated
Location: CA San Francisco, California, United States
This job is closed
Benefits: Pto, 401k, Dental Insurance, Medical Insurance
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