This role offers genuinely novel problems, global scale, and the freedom to build rather than maintain within a global crypto exchange's financial crime data landscape
Job Summary
This role offers genuinely novel problems, global scale, and the freedom to build rather than maintain within a global crypto exchange's financial crime data landscape.
You will lead delivery of advanced analytics and AI initiatives across core compliance domains, driving the adoption of AI-assisted workflows and working hands-on with ML engineers on production-grade and auditable systems.
The team is actively building toward an AI-native way of working, with LLM-assisted coding, automated analytical pipelines, and AI-augmented investigation tools already in use or in active development.
Matching Summary
This role offers genuinely novel problems, global scale, and the freedom to build rather than maintain within a global crypto exchange's financial crime data landscape.
Skills & Requirements
Must-have
AML detection
sanctions screening
KYC/KYB risk modelling
transaction monitoring calibration
AI-assisted workflows
Python and SQL
Nice-to-have
AI-native way of working
explainability and reliability
cross-functional communication skills
AI-first mindset
Key Requirements
10+ years in data science or quantitative analytics
Leadership or senior individual contributor role
Compliance or regulatory analytics experience
Financial services, fintech, or crypto exchange background