- Serve as a data analytics engineer expert, providing insights to support financial crime operations and enhance the effectiveness of compliance detection and monitoring systems.
- Analyze vast datasets to identify trends, patterns, and potential financial crime indicators, enhancing the effectiveness of detection and monitoring systems.
- Designing robust features to support advanced analytics and machine learning models.
- Collaborate with cross-functional teams, including legal and regulatory departments, to ensure that operations adhere to industry regulations and standards.
- Participate in Anti-Money Laundering (AML) risk assessments and audits, contributing to the identification and mitigation of compliance risks within the organization.
- Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior leadership and compliance officers.
- Assist in optimizing data workflows and processes to improve the accuracy and efficiency of compliance reporting and monitoring.
- Stay informed on advancements in data analytics, compliance practices, and trends in the financial services industry.
- 5 years of experience in data analytics, data engineering or a related role, with exposure to compliance or financial services.
- Hands-on experience with big data and cloud technologies such as Hadoop, Hive, MaxCompute, Google BigQuery, or equivalent platforms is essential.
- Strong knowledge of SQL, Spark or equivalent and distributed computing frameworks (e.g., Hadoop)
- Proficiency in data analytics tools and languages such as Python or equivalent.
- Experience in building and maintaining dashboards using tools like Tableau, Amplitute, Qlik Sense, or similar platforms.
- Strong analytical and problem-solving skills, with the ability to draw insights and make strategic recommendations based on data.
- Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these areas.
- Excellent communication skills and the ability to present complex data findings to stakeholders, including compliance teams and senior leadership.
- Collaborative and adaptable mindset, thriving in fast-paced and dynamic work environments.
- A proactive, self-motivated approach with a commitment to continuous learning and development.
- Knowledge of the crypto industry and related regulatory requirements, including experience with licensing and audits, is a plus, but not a requirement.
- 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!
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What We Do
Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto.
In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX’s vision is a world of financial access backed by blockchain and the power of decentralized finance.









