Compliance Analyst – E-Communications Surveillance
| Company | OKX |
|---|---|
| Location | San Jose, CA, USA, New York, NY, USA |
| Salary | $73000 – $110000 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Mid Level |
Requirements
- Prior e-communications surveillance experience in the financial services industry
- 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
- Comfort with working in a fast-paced environment, managing projects, solving problems and handling multiple priorities simultaneously
Responsibilities
- 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
Preferred Qualifications
- 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