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3.94.233.219  Public Scan

Submitted URL: https://t.co/PnoDRxdy8n
Effective URL: https://boards.greenhouse.io/okx/jobs/5305955003
Submission: On December 19 via manual from DK — Scanned from DK

Form analysis 3 forms found in the DOM

POST https://boards.greenhouse.io/okx/jobs/5305955003

<form id="application_form" enctype="multipart/form-data" action="https://boards.greenhouse.io/okx/jobs/5305955003" accept-charset="UTF-8" method="post"><input name="utf8" type="hidden" value="✓">
  <input type="hidden" name="fingerprint" id="fingerprint" value="152692d5a968ad976c2242519d1e99a78df870e6">
  <input type="hidden" name="render_date" id="render_date" value="2022-12-19 21:06:21 +0000">
  <input type="hidden" name="page_load_time" id="page_load_time" value="Mon, 19 Dec 2022 22:29:15 GMT">
  <div id="main_fields">
    <h2 class="heading">Apply for this Job</h2>
    <div class="required-fields">
      <span class="asterisk">*</span> Required
    </div>
    <div class="clear"></div>
    <script>
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    <div class="field">
      <label for="first_name">First Name <span class="asterisk">*</span></label>
      <input type="text" id="first_name" name="job_application[first_name]" aria-required="true" maxlength="255" autocomplete="given-name">
    </div>
    <div class="field">
      <label for="last_name">Last Name <span class="asterisk">*</span></label>
      <input type="text" id="last_name" name="job_application[last_name]" aria-required="true" maxlength="255" autocomplete="family-name">
    </div>
    <div class="field">
      <label for="email">Email <span class="asterisk">*</span></label>
      <input type="text" id="email" name="job_application[email]" aria-required="true" maxlength="255" autocomplete="email">
    </div>
    <div class="field">
      <label for="phone">Phone <span class="asterisk">*</span></label>
      <input type="text" id="phone" name="job_application[phone]" maxlength="255" autocomplete="tel" required="required" aria-required="true">
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    <div id="dev-fields" aria-hidden="true" style="display: none;">
      <div class="field">
        <label for="dev-field-1"></label>
        <input type="text" id="dev-field-1" name="dev_field_1" maxlength="255" autocomplete="off">
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    <div class="field">
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          <ul id="location_autocomplete-items-popup" hidden="" aria-label="results" role="listbox"></ul>
          <div id="location_autocomplete-items-popup-feedback" class="sr-only" aria-live="polite" aria-atomic="true"></div>
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            name="job_application[latitude]" class="location-latitude"><input type="hidden" name="job_application[longitude]" class="location-longitude"><input type="hidden" name="job_application[state_short_name]"
            class="location-state-short-name"><input type="hidden" name="job_application[state_long_name]" class="location-state-long-name"><input type="hidden" name="job_application[postal_code]" class="location-postal-code"></span></div>
    </div>
    <div class="field">
      <fieldset id="resume_fieldset" aria-describedby="validate_resume">
        <legend>
          <label aria-label="required" id="resume"> Resume/CV <span class="asterisk">*</span>
          </label>
        </legend>
        <div class="attach-or-paste " required="required" data-allow-s3="true" data-field="resume" data-file-types="[&quot;pdf&quot;,&quot;doc&quot;,&quot;docx&quot;,&quot;txt&quot;,&quot;rtf&quot;]" data-model="job_application">
          <div class="drop-zone hidden"> Drop files here </div>
          <div id="resume_chosen" class="chosen">
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            <button name="button" type="button" class="unstyled-button remove" aria-label="Remove attachment"><img width="11" height="11" alt="Remove attachment"
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          </div>
          <div class="link-container">
            <button name="button" type="button" data-source="attach" class="unstyled-button link-button" aria-describedby="resume-allowable-file-types">Attach</button>
            <a data-source="dropbox" href="#">Dropbox</a>
            <a data-source="google-drive" href="#">Google Drive</a>
            <button name="button" type="button" data-source="paste" class="unstyled-button link-button" aria-pressed="false">or enter manually</button>
          </div>
          <div data-messages="uploaders"></div>
          <div class="validation-anchor" id="validate_resume" style="display: none"></div>
          <div id="resume-allowable-file-types" class="file-types"> (File types: pdf, doc, docx, txt, rtf) </div>
          <div class="progress-bar">
            <div class="upload">
              <div class="progress">
                <div class="bar" style="width: 0%"></div>
              </div>
            </div>
            <a href="#" class="cancel">
      <img width="11" height="11" alt="Cancel" src="https://boards.cdn.greenhouse.io/assets/cancellation/x-00cb7c69bded92bc90f03e0028a3457a4905b1e28c8a7fe16b792086c4288c29.png">
    </a>
          </div>
          <textarea name="job_application[resume_text]" id="resume_text" class="paste" title="Enter manually"></textarea>
        </div>
      </fieldset>
    </div>
    <div class="field">
      <fieldset id="cover_letter_fieldset" aria-describedby="validate_cover_letter">
        <legend>
          <label id="cover_letter" aria-label=""> Cover Letter </label>
        </legend>
        <div class="attach-or-paste " data-allow-s3="true" data-field="cover_letter" data-file-types="[&quot;pdf&quot;,&quot;doc&quot;,&quot;docx&quot;,&quot;txt&quot;,&quot;rtf&quot;]" data-model="job_application">
          <div class="drop-zone hidden"> Drop files here </div>
          <div id="cover_letter_chosen" class="chosen">
            <img alt="cover_letter chosen" src="https://boards.cdn.greenhouse.io/assets/file-296f4c2a42607d24e6901b7c58b0693d4178df7fe4edf1b50e9585efdfad7d39.png">&nbsp;&nbsp; <span id="cover_letter_filename"></span>
            <button name="button" type="button" class="unstyled-button remove" aria-label="Remove attachment"><img width="11" height="11" alt="Remove attachment"
                src="https://boards.cdn.greenhouse.io/assets/cancellation/x-00cb7c69bded92bc90f03e0028a3457a4905b1e28c8a7fe16b792086c4288c29.png"></button>
          </div>
          <div class="link-container">
            <button name="button" type="button" data-source="attach" class="unstyled-button link-button" aria-describedby="cover_letter-allowable-file-types">Attach</button>
            <a data-source="dropbox" href="#">Dropbox</a>
            <a data-source="google-drive" href="#">Google Drive</a>
            <button name="button" type="button" data-source="paste" class="unstyled-button link-button" aria-pressed="false">or enter manually</button>
          </div>
          <div data-messages="uploaders"></div>
          <div class="validation-anchor" id="validate_cover_letter" style="display: none"></div>
          <div id="cover_letter-allowable-file-types" class="file-types"> (File types: pdf, doc, docx, txt, rtf) </div>
          <div class="progress-bar">
            <div class="upload">
              <div class="progress">
                <div class="bar" style="width: 0%"></div>
              </div>
            </div>
            <a href="#" class="cancel">
      <img width="11" height="11" alt="Cancel" src="https://boards.cdn.greenhouse.io/assets/cancellation/x-00cb7c69bded92bc90f03e0028a3457a4905b1e28c8a7fe16b792086c4288c29.png">
    </a>
          </div>
          <textarea name="job_application[cover_letter_text]" id="cover_letter_text" class="paste" title="Enter manually"></textarea>
        </div>
      </fieldset>
    </div>
    <span id="education_instructions"> When autocomplete results are available use up and down arrows to review </span>
    <div id="education_section">
      <div class="education" data-education-required="false" data-subfield-config="true">
        <hr>
        <fieldset>
          <div class="field">
            <label for="education_school_name_0"> School </label>
            <div class="select2-container school-name background-field" id="s2id_education_school_name_0" style="width: 60%;">
              <a href="javascript:void(0)" class="select2-choice select2-default" tabindex="-1">   <span class="select2-chosen" id="select2-chosen-7">Select a School</span><abbr class="select2-search-choice-close"></abbr>   <span class="select2-arrow" role="presentation"><b role="presentation"></b></span></a><label
                for="s2id_autogen7" class="select2-offscreen"> School </label><input class="select2-focusser select2-offscreen" type="text" aria-haspopup="true" role="button" aria-labelledby="select2-chosen-7" id="s2id_autogen7"
                aria-describedby="education_instructions">
              <div class="select2-drop select2-display-none select2-with-searchbox">
                <div class="select2-search"> <label for="s2id_autogen7_search" class="select2-offscreen"> School </label> <input type="text" autocomplete="off" autocorrect="off" autocapitalize="off" spellcheck="false" class="select2-input"
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                <ul class="select2-results" role="listbox" id="select2-results-7"> </ul>
              </div>
            </div><input type="hidden" name="job_application[educations][][school_name_id]" id="education_school_name_0" class="school-name background-field" placeholder="Select a School" aria-required="false"
              data-url="https://boards-api.greenhouse.io/v1/boards/okx/education/schools" data-validators="[{&quot;type&quot;:&quot;notBlank&quot;,&quot;key&quot;:&quot;SchoolNameRequired&quot;}]" tabindex="-1" title="
          School
        " style="display: none;">
            <a class="remove-background-field hidden" href="#"><img alt="Remove Education" src="https://boards.cdn.greenhouse.io/assets/svg/close-2388e0f798509ffdefd9fe48321955a399f62a302d4f33f96e798f2272a7b52d.svg"></a>
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          <div class="field">
            <label for="education_degree_0"> Degree </label>
            <div class="select2-container degree background-field" id="s2id_education_degree_0" style="width: 60%;">
              <a href="javascript:void(0)" class="select2-choice select2-default" tabindex="-1">   <span class="select2-chosen" id="select2-chosen-8">Select a Degree</span><abbr class="select2-search-choice-close"></abbr>   <span class="select2-arrow" role="presentation"><b role="presentation"></b></span></a><label
                for="s2id_autogen8" class="select2-offscreen"> Degree </label><input class="select2-focusser select2-offscreen" type="text" aria-haspopup="true" role="button" aria-labelledby="select2-chosen-8" id="s2id_autogen8"
                aria-describedby="education_instructions">
              <div class="select2-drop select2-display-none select2-with-searchbox">
                <div class="select2-search"> <label for="s2id_autogen8_search" class="select2-offscreen"> Degree </label> <input type="text" autocomplete="off" autocorrect="off" autocapitalize="off" spellcheck="false" class="select2-input"
                    role="combobox" aria-expanded="true" aria-autocomplete="list" aria-owns="select2-results-8" id="s2id_autogen8_search" placeholder=""> </div>
                <ul class="select2-results" role="listbox" id="select2-results-8"> </ul>
              </div>
            </div><select name="job_application[educations][][degree_id]" id="education_degree_0" class="degree background-field" aria-required="false" data-placeholder="Select a Degree"
              data-validators="[{&quot;type&quot;:&quot;notBlank&quot;,&quot;key&quot;:&quot;DegreeRequired&quot;}]" tabindex="-1" title="
          Degree
        " style="display: none;">
              <option value=""></option>
              <option value="5561892003">High School</option>
              <option value="5561893003">Associate's Degree</option>
              <option value="5561894003">Bachelor's Degree</option>
              <option value="5561895003">Master's Degree</option>
              <option value="5561896003">Master of Business Administration (M.B.A.)</option>
              <option value="5561897003">Juris Doctor (J.D.)</option>
              <option value="5561898003">Doctor of Medicine (M.D.)</option>
              <option value="5561899003">Doctor of Philosophy (Ph.D.)</option>
              <option value="5561900003">Engineer's Degree</option>
              <option value="5561901003">Other</option>
            </select>
          </div>
        </fieldset>
      </div>
    </div>
    <a id="add_education" href="#">
  + Add Another <span class="offscreen">Education</span>
</a>
  </div>
  <hr>
  <div id="custom_fields">
    <div class="field">
      <label>LinkedIn Profile<span class="asterisk">&nbsp;*</span>
        <br>
        <input type="hidden" name="job_application[answers_attributes][0][question_id]" id="job_application_answers_attributes_0_question_id" value="11610704003">
        <input type="hidden" name="job_application[answers_attributes][0][priority]" id="job_application_answers_attributes_0_priority" value="0">
        <input type="text" name="job_application[answers_attributes][0][text_value]" id="job_application_answers_attributes_0_text_value" aria-required="true" maxlength="255" autocomplete="custom-question-linkedin-profile">
      </label>
    </div>
    <div class="field">
      <label>Website <br>
        <input type="hidden" name="job_application[answers_attributes][1][question_id]" id="job_application_answers_attributes_1_question_id" value="11610705003">
        <input type="hidden" name="job_application[answers_attributes][1][priority]" id="job_application_answers_attributes_1_priority" value="1">
        <input type="text" name="job_application[answers_attributes][1][text_value]" id="job_application_answers_attributes_1_text_value" maxlength="255" autocomplete="custom-question-website">
      </label>
    </div>
    <div class="field">
      <label>Would you need a visa sponsorship? <span class="asterisk">&nbsp;*</span>
        <br>
        <input type="hidden" name="job_application[answers_attributes][2][question_id]" id="job_application_answers_attributes_2_question_id" value="11610706003">
        <input type="hidden" name="job_application[answers_attributes][2][priority]" id="job_application_answers_attributes_2_priority" value="2">
        <div class="select2-container" id="s2id_job_application_answers_attributes_2_boolean_value" style="width: 385px;">
          <a href="javascript:void(0)" class="select2-choice" tabindex="-1">   <span class="select2-chosen" id="select2-chosen-1">--</span><abbr class="select2-search-choice-close"></abbr>   <span class="select2-arrow" role="presentation"><b role="presentation"></b></span></a><label
            for="s2id_autogen1" class="select2-offscreen"></label><input class="select2-focusser select2-offscreen" type="text" aria-haspopup="true" role="button" aria-labelledby="select2-chosen-1" id="s2id_autogen1">
          <div class="select2-drop select2-display-none">
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                class="select2-input" role="combobox" aria-expanded="true" aria-autocomplete="list" aria-owns="select2-results-1" id="s2id_autogen1_search" placeholder=""> </div>
            <ul class="select2-results" role="listbox" id="select2-results-1"> </ul>
          </div>
        </div><select name="job_application[answers_attributes][2][boolean_value]" id="job_application_answers_attributes_2_boolean_value" aria-required="true" tabindex="-1" title="" style="display: none;">
          <option value="">--</option>
          <option value="1">Yes</option>
          <option value="0">No</option>
        </select>
      </label>
    </div>
    <div class="field">
      <label>If so, what type of visa are you currently on? (Please put N/A if it doesn't apply to you) <span class="asterisk">&nbsp;*</span>
        <br>
        <input type="hidden" name="job_application[answers_attributes][3][question_id]" id="job_application_answers_attributes_3_question_id" value="11610707003">
        <input type="hidden" name="job_application[answers_attributes][3][priority]" id="job_application_answers_attributes_3_priority" value="3">
        <input type="text" name="job_application[answers_attributes][3][text_value]" id="job_application_answers_attributes_3_text_value" aria-required="true" maxlength="255"
          autocomplete="custom-question-if-so-what-type-of-visa-are-you-currently-on-please-put-na-if-it-doesnt-apply-to-you-">
      </label>
    </div>
    <div class="field">
      <label>1. What languages are you fluent and comfortable conducting business in?<span class="asterisk">&nbsp;*</span>
        <br>
        <input type="hidden" name="job_application[answers_attributes][4][question_id]" id="job_application_answers_attributes_4_question_id" value="11610708003">
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      </label>
    </div>
    <div class="field">
      <label>2. Briefly describe your experience with crytopcurrencies. <span class="asterisk">&nbsp;*</span>
        <br>
        <input type="hidden" name="job_application[answers_attributes][5][question_id]" id="job_application_answers_attributes_5_question_id" value="11610709003">
        <input type="hidden" name="job_application[answers_attributes][5][priority]" id="job_application_answers_attributes_5_priority" value="5">
        <input type="text" name="job_application[answers_attributes][5][text_value]" id="job_application_answers_attributes_5_text_value" aria-required="true" maxlength="255"
          autocomplete="custom-question-2-briefly-describe-your-experience-with-crytopcurrencies-">
      </label>
    </div>
  </div>
  <hr>
  <div id="eeoc_fields">
    <h3 id="eeoc_title">Voluntary Self-Identification</h3>
    <p> For government reporting purposes, we ask candidates to respond to the below self-identification survey. Completion of the form is entirely <strong>voluntary</strong>. Whatever your decision, it will not be considered in the hiring process or
      thereafter. Any information that you do provide will be recorded and maintained in a confidential file. </p>
    <p> As set forth in OKX’s Equal Employment Opportunity policy, we do not discriminate on the basis of any protected group status under any applicable law. </p>
    <div class="field" id="gender_dropdown_container">
      <label for="job_application_gender">Gender</label>
      <div class="select2-container" id="s2id_job_application_gender" style="width: 385px;">
        <a href="javascript:void(0)" class="select2-choice" tabindex="-1">   <span class="select2-chosen" id="select2-chosen-2">Please select</span><abbr class="select2-search-choice-close"></abbr>   <span class="select2-arrow" role="presentation"><b role="presentation"></b></span></a><label
          for="s2id_autogen2" class="select2-offscreen">Gender</label><input class="select2-focusser select2-offscreen" type="text" aria-haspopup="true" role="button" aria-labelledby="select2-chosen-2" id="s2id_autogen2">
        <div class="select2-drop select2-display-none">
          <div class="select2-search select2-search-hidden select2-offscreen"> <label for="s2id_autogen2_search" class="select2-offscreen">Gender</label> <input type="text" autocomplete="off" autocorrect="off" autocapitalize="off" spellcheck="false"
              class="select2-input" role="combobox" aria-expanded="true" aria-autocomplete="list" aria-owns="select2-results-2" id="s2id_autogen2_search" placeholder=""> </div>
          <ul class="select2-results" role="listbox" id="select2-results-2"> </ul>
        </div>
      </div><select name="job_application[gender]" id="job_application_gender" tabindex="-1" title="Gender" style="display: none;">
        <option value="">Please select</option>
        <option value="1">Male</option>
        <option value="2">Female</option>
        <option value="3">Decline To Self Identify</option>
      </select>
    </div>
    <div class="field" id="hispanic_ethnicity_dropdown_container">
      <label for="job_application_hispanic_ethnicity">Are you Hispanic/Latino?</label>
      <div class="select2-container" id="s2id_job_application_hispanic_ethnicity" style="width: 385px;">
        <a href="javascript:void(0)" class="select2-choice" tabindex="-1">   <span class="select2-chosen" id="select2-chosen-3">Please select</span><abbr class="select2-search-choice-close"></abbr>   <span class="select2-arrow" role="presentation"><b role="presentation"></b></span></a><label
          for="s2id_autogen3" class="select2-offscreen">Are you Hispanic/Latino?</label><input class="select2-focusser select2-offscreen" type="text" aria-haspopup="true" role="button" aria-labelledby="select2-chosen-3" id="s2id_autogen3">
        <div class="select2-drop select2-display-none">
          <div class="select2-search select2-search-hidden select2-offscreen"> <label for="s2id_autogen3_search" class="select2-offscreen">Are you Hispanic/Latino?</label> <input type="text" autocomplete="off" autocorrect="off" autocapitalize="off"
              spellcheck="false" class="select2-input" role="combobox" aria-expanded="true" aria-autocomplete="list" aria-owns="select2-results-3" id="s2id_autogen3_search" placeholder=""> </div>
          <ul class="select2-results" role="listbox" id="select2-results-3"> </ul>
        </div>
      </div><select name="job_application[hispanic_ethnicity]" id="job_application_hispanic_ethnicity" tabindex="-1" title="Are you Hispanic/Latino?" style="display: none;">
        <option value="">Please select</option>
        <option value="Yes">Yes</option>
        <option value="No">No</option>
        <option value="Decline To Self Identify">Decline To Self Identify</option>
      </select>
    </div>
    <div class="field" id="race_dropdown_container" style="display: none;">
      <label for="job_application_race">Please identify your race</label>
      <div class="select2-container" id="s2id_job_application_race" style="width: 385px;">
        <a href="javascript:void(0)" class="select2-choice" tabindex="-1">   <span class="select2-chosen" id="select2-chosen-4">Please select</span><abbr class="select2-search-choice-close"></abbr>   <span class="select2-arrow" role="presentation"><b role="presentation"></b></span></a><label
          for="s2id_autogen4" class="select2-offscreen">Please identify your race</label><input class="select2-focusser select2-offscreen" type="text" aria-haspopup="true" role="button" aria-labelledby="select2-chosen-4" id="s2id_autogen4">
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Text Content

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COMPLIANCE ANALYST, OKX MKT SURVEILLANCE

at OKX (View all jobs)
Singapore, Central, Singapore

Who We Are

At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX
is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX
innovatively adopted blockchain technology to reshape the financial ecosystem by
offering some of the most diverse and sophisticated products, solutions, and
trading tools on the market. Trusted by more than 20 million users in over 180
regions globally, OKX strives to provide an engaging platform that empowers
every individual to explore the world of crypto. In addition to its world-class
DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at
the cutting edge of the latest trends in the cryptocurrency industry. With its
extensive range of crypto products and services, and unwavering commitment to
innovation, OKX vision is a world of financial access backed by blockchain and
the power of decentralised finance.

We invest in our people as much as we invest in the technology. We are united by
our engaging culture, here we win as a team, embrace changes, and do the right
thing. We are committed to creating a friendly, rewarding and diverse
environment to OKers. It doesn’t matter where you come from, here everyone feels
valued, respected and has the same opportunities to develop and thrive — we want
to bring out the best in you.

 

About the Team

 

The Compliance function at OKX 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.

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.

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 prioritisation 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 Global AML 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 data sets and analytical skills to enhance research and
   investigations, ensuring both quantitative and qualitative analysis is
   incorporated into decision making.
 * Collaborate across compliance, risk, product, engineering, data science,
   marketing, business development, finance and our customers to help build and
   continuously improve the data and reporting

 

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
 * Strong interpersonal skills, with an emphasis on teamwork, initiative, and
   integrity
 * Comfort with working in a fast-paced environment, handling multiple
   priorities simultaneously

Nice to Haves:

 

 * Prior experience working in a US multinational or matrix environment
 * CAMS, ICA, or equivalent certification

 


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disability.

A "recently separated veteran" means any veteran during the three-year period
beginning on the date of such veteran's discharge or release from active duty in
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An "active duty wartime or campaign badge veteran" means a veteran who served on
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in a campaign or expedition for which a campaign badge has been authorized under
the laws administered by the Department of Defense.

An "Armed forces service medal veteran" means a veteran who, while serving on
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