Technical Compliance Analyst, Token Listing (New York)

Technical Compliance Analyst, Token Listing

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles : We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

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.

Our Token Listings team, in particular, is responsible for performing comprehensive due diligence reviews of all tokens being considered for listing.

What You'll Be Doing

We're seeking a crypto-native individual with a strong coding and technical background, and a passion for applying AI to solve complex problems. This is for an analyst level support building the future of Compliance Token Listing reviews. The role is focused on enhancing the token listing process through the use of technology, automation and AI. Modernizing compliance reviews of tokens being considered for listing on OKGroup's exchanges around the globe, including but not limited to performing due diligence on the project, project teams and product use cases, and evaluating related risks. You also will liaise with the Legal, Risk and Listing teams throughout the review process.

In this role you will :

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

Nice To Haves

Perks & Benefits

The salary range for this position is $110,000 to $160,000. 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. 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 employment-qualified applicants with arrest and conviction records.