Who We Are

At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We 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 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.

We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the industry. Come Build the Future with Us now!

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A leading cryptocurrency exchange is seeking a seasoned Blockchain and IT Analyst to join our Second Line Risk Management team. This role is ideally suited for individuals with a background in blockchain forensics and IT data analysis. The Senior Analyst will play a critical role in assisting the Investigators safeguard the company against internal and external fraud threats.

Key Responsibilities:

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• Track and monitor blockchain transactions.
• Trace and monitor blockchain transactions through multiple levels and layers, identifying and documenting the flow of funds across various addresses and entities.
• Conduct forensic investigations to trace the origin and flow of blockchain transactions.
• Analyze patterns and identify clusters.
• Perform detailed analysis of IT data and systems logs for forensic analysis.
• Develop and implement methods to systematically collect, process, and interpret data from various IT systems.
• Understand and track the use of money laundering concealment tools, such as mixers, tumblers,chain hopping, smurfing, privacy coins, peel chains, cross-chain, layering, DEXs, NFTs, OTC trading, gambling sites, etc...
• Group related transactions to form links and identify connections between entities.
• Provide detailed reports, charts and findings to support ongoing investigations.
• Compile detailed reports that clearly present the results of blockchain transaction analytics, including visualizations, key findings and actionable insights.
• Develop and customize dashboards to provide real time visualizations of blockchain transaction data and analytics for easy monitoring and reporting
• Stay updated on the latest trends, tools and techniques in blockchain analysis.

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Qualifications:

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• Previous experience in blockchain analysis, cryptocurrency investigations, or related fields.
• Proficiency in blockchain analytics tools such as Chainalysis, TRM, Elliptic, etc...
• Strong understanding of various cryptocurrencies and blockchain technologies.
• Proven experience in analyzing IT data and system logs, with a strong understanding of data processing and interpretation techniques.
• Proficiency with data analysis tools and software.
• Familiarity with money laundering tools and techniques.

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Perks & Benefits

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• 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 [delete for remote roles]
• Comprehensive healthcare schemes for employees and dependants [delete for remote roles]
• More that we love to tell you along the process!

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OKCoin Statement:

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OKCoin 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. 

• The salary range for this position is $153,000 to $219,000.
• 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 Okcoin and OKX internal or external careers site.

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