Senior Compliance Data Scientist

OKX

Singapore, Singapore
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Aml typology detection
Customer risk rating
Kyc/kyb risk scoring
** OKX is seeking a Senior Compliance Data Scientist to enhance their compliance capabilities through data science and machine learning. The position requires expertise in compliance analytics, financial crime detection, and a strong understanding of machine learning practices, particularly in a crypto exchange context. **

Job Summary

  • Building ML systems for compliance at a crypto exchange involves unique challenges with diverse data sources and high stakes, offering work that matters beyond model accuracy.
  • This role involves working across the full ML lifecycle, from feature pipelines and model development to deployment and monitoring, with close involvement from domain experts.
  • AI-assisted development is a core part of the team's workflow, utilizing LLM-assisted coding, automated pipelines, and AI-powered investigation tooling.

Matching Summary

Match Score: 75

** OKX is seeking a Senior Compliance Data Scientist to enhance their compliance capabilities through data science and machine learning. The position requires expertise in compliance analytics, financial crime detection, and a strong understanding of machine learning practices, particularly in a crypto exchange context. **

Skills & Requirements

Must-have

  • AML typology detection
  • customer risk rating
  • KYC/KYB risk scoring
  • transaction monitoring calibration
  • SAR analytics
  • on-chain and off-chain datasets
  • AI-assisted coding and automation

Nice-to-have

  • ML systems for compliance
  • AI-powered investigation tooling
  • graph ML
  • LLM-based investigation tools
  • anomaly detection

Key Requirements

  • 8+ years in data science
  • compliance, financial crime, or regulatory analytics experience
  • Solid Python and SQL
  • applied experience in machine learning
  • Experience with big data platforms
  • understanding of AML, KYC/KYB, sanctions, or transaction monitoring concepts
  • Hands-on fluency with AI-assisted working practices

Work Rights

Must have current right to work in Singapore

Tailored Resume

Cover Letter