ApplySarthiCompliance Analyst, Market Surveillance
OKX
Tailor my CV for this job, freeView job and applyYour CV rewritten for this role, from your real experience. Sign in with Google, nothing to install.
Got this interview? Our apps help you get the job.
This role on the market
39 open surveillance roles across 24 companies are on ApplySarthi right now, most of them in Mumbai (2), Hyderabad (2), Bengaluru (2).
- Senior Associate, Central Monitor, Data Surveillance, Clinical Data SciencesPfizer
- Compliance - Surveillance Lead (Futures) - Vice PresidentJPMorgan
- Global Head of Market Surveillance Compliance, Managing DirectorStatestreet
- Avionics Systems Customer Support Engineer (Communications, Navigation, Surveillance systems )Boeing · bengaluru
- Post Market Surveillance EngineerPhilips
What surveillance roles keep asking for: Excel (21%), Stakeholder management (18%), Python (13%), SQL (13%) — counted across their open postings here.
OKX has 358 open roles listed here.
- Compliance Analyst
- Senior Product Designer, Fiat/Earn
- Senior Support Operations Manager
- Senior Support Operations Manager
- Compliance Analyst
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for surveillance roles keep coming back to Excel, Stakeholder management, Python, SQL. Practise those questions before you sit with OKX.
Questions you are likely to be asked
- Why do you want to join OKX?
- Explain a join or a window function you have used, and why you needed it.
- How would you explain a surprising number to a manager who does not believe it?
- Tell me about an analysis that changed a decision. What did you find?
- How do you check that your numbers are right before you share them?
Prep Sarthi gives you a free mock interview: an AI interviewer asks you questions like these out loud, from your own CV and this job, and shows your score and your weakest answer.
Practise the Compliance Analyst, Market Surveillance at OKX interview free →Who We Are
About the Opportunity
We are seeking a Market Surveillance Analyst to join our Compliance team. This role is focused on the day-to-day review and investigation of potential market abuse activity. You will use surveillance tools, trading data, and market research to assess alerts and produce timely, well-reasoned investigations supported by clear quantitative and qualitative evidence. The role requires understanding of markets, exchange products, and order-book dynamics, alongside sound judgment. You will work closely with Product, Engineering, Legal, Risk, Central Compliance, and local Compliance teams to support a robust and continuously improving surveillance framework. You will maintain complete, accurate, and audit-ready investigation records, while contributing to special projects and priority requests in a fast-paced global environment.
What You’ll Be Doing
- Investigate potential market abuse activity, including wash trading, circular trading, price ramping, insider trading, spoofing, layering, and other related activities.
- Review and analyze surveillance alerts using industry-leading tools and platforms.
- Produce thorough, high-quality investigations supported by clear evidence and well-documented conclusions.
- Use data, research, and analytical skills to conduct both quantitative and qualitative assessments.
- Partner with Product, Engineering, Legal, Risk, Central Compliance, and local Compliance teams to strengthen and continuously improve the Surveillance function.
- Maintain complete, accurate, and audit-ready documentation for alerts and investigations.
- Support priority requests and special projects in a fast-paced, evolving environment.
What We Look For In You
- BA/BS in a related technical field or equivalent practical experience.
- 2-3 years of experience in market surveillance, trade surveillance, or closely related field.
- Familiarity with end-to-end market surveillance workflows.
- Strong understanding of the digital-asset industry and products offered by digital-asset exchanges.
- Knowledge of market structure and order-book dynamics.
- Working knowledge of relevant regulatory and compliance requirements.
- Strong integrity, sound professional judgment, and the ability to recognize when an issue requires escalation.
- A self-motivated, proactive approach, with the ability to work independently in a fast-paced global environment.
Nice to Haves
- Familiarity with commonly used trade surveillance & reporting tools.
- Professional AML/ATF compliance training or accreditation (e.g. ICA or CAMS).
- Practical knowledge of CeFi trading products, including spot, derivatives, margin or leveraged products, institutional services, and OTC flows.
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
- More that we love to tell you along the process!
OKX Statement:
OKX 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.
- The salary range for this position is $75,000 - $113,000
- The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
Match this job to your CV
ApplySarthi scores your CV against this role, shows the skills you are missing, and writes a tailored version for the application.
Check my match →Similar open roles
Need answers during your interview? Try Live Sarthi.
Live Sarthi, an Interview Sarthi app, shows answer suggestions during the call.
- Hidden from supported screen sharingThe overlay stays out of supported Windows screen captures.
- Answers start in about 1.5 secondsResponse time varies with your connection and model.
- From your own CVYour projects and your experience, not a generic script.
- 30 minutes freeThen ₹99 for a 2-day pass with unlimited calls — you pay for the days you are interviewing, not a subscription.
A Windows app, from the same team as ApplySarthi.
Listed on greenhouse · posted 2026-10-20. ApplySarthi collects openings and links to application pages; the role is advertised by OKX, not by us.