Senior Compliance Data Scientist

OKX • Full-time • Hong Kong, Hong Kong SAR • 1m ago

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

Who We Are

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

About the Opportunity

We are seeking a highly skilled Data Architect to join our progressive data team. This role involves designing and managing our data architecture to support our growing needs for robust, scalable, and secure data operations. As a Data Architect at OKX, you will play a pivotal role in shaping our data infrastructure, focusing on optimizing data flow and storage for real-time and batch-processing data systems.

What You’ll Be Doing

Serves as a Data Science subject matter expert and provides advice for Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios and assist in uncovering networks and supporting investigations.
Utilize advanced data analytics techniques to analyze large datasets and identify trends, patterns, and insights related to compliance issues.
Develop predictive models and algorithms to forecast compliance risks and proactively address potential issues.
Collaborate with the legal and regulatory team to ensure adherence to industry regulations and standards.
Participate in AML risk assessments and audits, assisting in the identification and mitigation of AML risks across the organization.
Communicate product vision, strategy, and roadmaps to stakeholders, including senior leadership and customers.
Contribute to the optimization of existing data processes and workflows to improve efficiency and accuracy.
Conduct market research and competitor analysis to stay up-to-date on industry trends and advancements.
Stay up-to-date on industry trends and advancements in data science and AML practices.

What We Look For In You

Minimum 4 years of experience in data science, analytics, or a related role, preferably with exposure to compliance or financial services.
Strong skills in Python, SQL, or similar programming languages.
Knowledge of machine learning techniques and model development is a must.
Familiarity with applying analytics techniques on AML and regulatory compliance concepts.
Excellent problem-solving and analytical thinking skills.
Ability to work collaboratively in a fast-paced, dynamic environment.
A proactive and self-motivated approach, with a willingness to learn and grow.
Deep understanding of the crypto industry, including experience with crypto license implementation and regulatory audit is a plus.