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OKX
Technical Compliance Analyst Token Listing
atĀ OKX
about 3 hours ago | 11 views | Be the first one to apply

Technical Compliance Analyst Token Listing

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

In this role you will:

šŸ“Be part of a team of crypto researchers performing due diligence on tokens and issuer teams šŸ“Build and maintain Compliance Token Listing workflows in a low-code, no-code environment šŸ“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 šŸ“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 šŸ“Build and maintain data pipelines using tools like SQL to collect, analyze, and visualize data, providing actionable insights into tokens and their ecosystems šŸ“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 šŸ“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:

šŸ“1-3 years of hands-on experience in software engineering, data science, or AI engineering. šŸ“Proficiency in Python and experience deploying production-grade code. šŸ“Demonstrated experience automating operational processes or building AI/ML solutions in a production environment. šŸ“Experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries šŸ“Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures

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

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