Senior Data Analytics Engineer, Compliance (Senior Business Analysis Manager)

Reposted 4 Hours Ago
Be an Early Applicant
Hong Kong
Senior level
Financial Services
The Role
The Senior Data Analytics Engineer will design and manage data architecture, analyze large datasets for compliance operations, support advanced analytics, and communicate insights to stakeholders.
Summary Generated by Built In
OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa.
 
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
 
About the Opportunity
We are seeking a highly skilled Senior Data Analytics Engineer (Senior Business Analysis Manager) to join our progressive data team. This role involves designing and managing our data architecture to support our growing needs for robust, scalable, and secure data operations. As a Data Architect at OKX, you will play a pivotal role in shaping our data infrastructure, focusing on optimizing data flow and storage for real-time and batch-processing data systems.
 
 
What You’ll Be Doing
  • 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.
What We Look For In You
  • 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.
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!

#LI-WWW
#LI-ONSITE

Notice: All official OKX vacancies are posted on this site. We are not affiliated with other third-party job boards except Linkedin.com, listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

Top Skills

Amplitude
Google Bigquery
Hadoop
Hive
Maxcompute
Python
Qlik Sense
Spark
SQL
Tableau
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
Dublin, Dublin
1,073 Employees
Year Founded: 2017

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.

Similar Jobs

In-Office or Remote
35 Locations
2331 Employees

TransUnion Logo TransUnion

Fraud Solutions Business Specialist

Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
Hybrid
Hong Kong
13000 Employees
Hybrid
Kwun Tong, HKG
289097 Employees

ServiceNow Logo ServiceNow

Account Executive

Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Remote or Hybrid
Causeway Bay, Wan Chai, HKG
28000 Employees

Similar Companies Hiring

Yooz Thumbnail
Software • Machine Learning • Fintech • Financial Services • Cloud • Automation • Artificial Intelligence
Aimargues, FR
470 Employees
Amplify Platform Thumbnail
Fintech • Financial Services • Consulting • Cloud • Business Intelligence • Big Data Analytics
Scottsdale, AZ
62 Employees
Rain Thumbnail
Web3 • Payments • Infrastructure as a Service (IaaS) • Fintech • Financial Services • Cryptocurrency • Blockchain
New York, NY
40 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account