OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.

Who We Are

At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising 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!
 

About the Opportunity

What You’ll Be Doing 

  • Responsible for establishing and enhancing risk strategies for transaction monitoring.
  • Conduct in-depth investigations of suspicious activities, establish effective monitoring measures to continuously gather insights and generate timely alerts to high-risk transaction behavioUr.
  • Analyse cases, optimise risk strategies, and drive the enhancement of risk systems.
  • Collaborate across multiple departments to complete cross-departmental risk control projects and assist in establishing and enhancing the risk control system.

What We Look For In You 

  • Bachelor's degree or above, with professional experience in risk control within the e-commerce or financial sectors preferred.
  • Able to deeply understand business operations, with strong independent thinking and judgment skills.
  • Strong sense of responsibility, excellent teamwork, and outstanding learning ability.
  • Proficiency in English and Mandarin, as the role will require you to liaise with mandarin-speaking stakeholders. 

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!

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