Senior Compliance Data Scientist

OKX

Singapore, Singapore
On-site
Aml typology detection
Customer risk rating
Transaction monitoring calibration
Building ML systems for compliance at a crypto exchange involves unique data spanning on-chain transactions, fiat flows, KYC records, and behavioral signals, addressing genuinely unsolved problems with high stakes

Job Summary

  • Building ML systems for compliance at a crypto exchange involves unique data spanning on-chain transactions, fiat flows, KYC records, and behavioral signals, addressing genuinely unsolved problems with high stakes.
  • This role sits within a team building analytical and AI infrastructure for the compliance function, working across the full ML lifecycle with close involvement from domain experts.
  • AI-assisted development is a core part of the daily workflow, utilizing LLM-assisted coding, automated analytical pipelines, and AI-powered investigation tooling.

Matching Summary

Building ML systems for compliance at a crypto exchange involves unique data spanning on-chain transactions, fiat flows, KYC records, and behavioral signals, addressing genuinely unsolved problems with high stakes.

Skills & Requirements

Must-have

  • AML typology detection
  • customer risk rating
  • transaction monitoring calibration
  • AI-assisted coding
  • LLM coding tools

Nice-to-have

  • graph ML
  • anomaly detection
  • evolving AML typologies

Key Requirements

  • 8+ years in data science
  • compliance, financial crime, or regulatory analytics experience
  • Solid Python and SQL
  • machine learning across supervised, unsupervised, and anomaly detection methods
  • Experience with big data platforms (Spark, Databricks, Hadoop, MaxCompute)
  • Understanding of AML, KYC/KYB, sanctions, or transaction monitoring concepts

Work Rights

Must have current right to work in Singapore

Tailored Resume

Cover Letter