OKX is a leading crypto exchange committed to reshaping the future through blockchain technology and fostering a diverse and rewarding environment
Job Summary
OKX is a leading crypto exchange committed to reshaping the future through blockchain technology and fostering a diverse and rewarding environment.
The role involves leading compliance analytics and AI initiatives with direct impact on financial crime detection, working closely with product engineering and compliance stakeholders.
The team embraces an AI-native approach including LLM-assisted coding and automated pipelines, offering a unique opportunity to apply AI rigorously in compliance.
Matching Summary
OKX is a leading crypto exchange committed to reshaping the future through blockchain technology and fostering a diverse and rewarding environment.
Skills & Requirements
Must-have
AML detection and sanctions screening
KYC/KYB risk modelling
Python and SQL proficiency
Applied machine learning methods
AI-assisted compliance analytics
Production-grade detection models
Cross-functional communication skills
Nice-to-have
Mentorship and team leadership
Model governance and explainability
Product organisation experience
Crypto ecosystem and blockchain knowledge
Regulatory examination experience
Key Requirements
10+ years in data science or ML
Leadership or senior contributor in compliance analytics
Experience with AML, sanctions, KYC/KYB modelling
Strong Python and SQL skills
Familiarity with MLOps and data engineering
Experience with regulatory examinations or model validation