Data Scientist Director - Compliance & AML

Who We Are

 

Our vision: Crypto will re-shape our money, our financial system, our internet, and our society, and ultimately contribute to every individual's freedom and dignity. Our mission: Take care of our team, promote and advance crypto globally, and empower every individual in the world. OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca.  

About the Opportunity

  We are looking for an experienced AML Data Scientist Director to join our team. As a Data Scientist Director, you will play a critical role in leveraging AI, Deep Learning & data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across Compliance Organization. You will work closely with cross-functional teams to develop and implement data-driven solutions that not only enhance compliance efforts but also drive business growth and efficiency. You will optimise and oversee data analytics and model risk management processes, serve as a trusted partner to our compliance and operation stakeholders to address unprecedented crypto compliance challenges.

 

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.
• Conduct market research and competitor analysis to stay up-to-date on industry trends and advancements.

 

What We Look For In You 

• Minimum of 10 years of experience in AML compliance, with a focus on transaction monitoring in a financial institution or regulatory agency.
• Proven experience as a data scientist or similar role, preferably in a compliance-focused environment.
• Excellent project management and cross-functional collaboration skills.
• Strong communication and leadership skills.
• Deep understanding of the crypto industry and regulatory compliance, including experience with crypto license implementation and regulatory audit is a plus.

 

Perks & Benefits 

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances 
• Comprehensive healthcare schemes for employees and dependants 
• More that we love to tell you along the process!