Senior Data Scientist, Compliance Technology job opportunity at OKX.

Home Jobs In United States Of America Tag: Audit-Risk-Compliance Center Senior Data Scientist, Compliance Technology position at OKX


bot
OKX Senior Data Scientist, Compliance Technology
Experience: 7-years
Pattern: Remote
Country:
apply Apply Now
Salary:
Status:

Audit-Risk-Compliance Center

Copy Link Report
degreeOND
loacation New York, ; San Francisco, California, ; San Jose, California, ; (Remote), United States Of America
loacation New York, ; Sa..........United States Of America

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 As a Senior Data Scientist in our Compliance Technology & Data Strategy function, you will play a key role in shaping our approach to governance, independent validation, and continuous improvement of our financial crime compliance (FCC) systems and data platforms. You will lead the design, testing, validation, and monitoring of advanced models and data pipelines that support our transaction monitoring (TM), customer risk rating (CRR), and watchlist screening engines across both fiat and crypto ecosystems. You will work hands-on with large, complex datasets, building and validating rule-based and ML-enhanced models, developing new typology detection logic, and ensuring our systems remain robust and defensible in an evolving regulatory landscape. This is a highly technical, cross-functional role requiring strong programming, data engineering, and advanced analytics skills, along with an understanding of FCC domain risks. You’ll partner closely with Compliance, Product, Engineering, and Risk teams to modernize our compliance technology stack, drive improvements in data pipelines and model explainability, and integrate cutting-edge blockchain intelligence and cross-chain analytics tools. Your work will directly impact our ability to detect and mitigate financial crime risks, meet regulatory expectations, and deliver trusted insights across our global operations. What You’ll Be Doing Design, test, and independently validate rule-based and machine learning models for transaction monitoring, customer risk scoring, sanctions and watchlist screening, and typology detection for both fiat and crypto transactions Build and optimize scalable data pipelines integrating blockchain analytics, on-chain and off-chain transaction data, and third-party intelligence tools to enhance risk detection Develop and execute robust testing strategies to assess model fitness, typology coverage, Type I and Type II error rates, and regulatory defensibility Design strategies to automate monitoring frameworks for model performance, data quality, and risk typology drift; implement advanced analytics to detect anomalies and continuously tune models Lead the development and execution of comprehensive metrics and data reporting frameworks, ensuring the accuracy, consistency, and timeliness of key risk indicators, model performance metrics, and regulatory reporting requirements across all FCC models Build reproducible and production-ready notebooks, scripts, and workflows following best practices in version control, code testing, and documentation Leverage advanced anomaly detection techniques, clustering, and graph analytics to identify emerging financial crime typologies across large multi-source datasets Conduct deep-dive data investigations, develop new detection typologies, and translate FCC risk scenarios into effective, explainable models and analytics Partner with Product and Engineering to drive enhancements to compliance data architecture, including streaming pipelines, data integrations, and advanced analytics capabilities Lead remediation of data quality and model coverage gaps by executing data audits and root cause analysis; maintain thorough documentation and audit trails for regulatory readiness Deploy containerized data science workflows and collaborate with engineering teams to integrate models seamlessly into production environments (e.g., using Docker, Kubernetes, or cloud pipelines) Contribute to developing reusable data science tools, libraries, or model templates that improve the speed and consistency of future compliance analytics work Stay current on regulatory expectations and industry best practices for model governance, validation, and development (NYDFS, FATF, HKMA, MAS, FCA, etc.) Produce clear, actionable reports and data visualizations to communicate findings to technical and non-technical stakeholders Proactively research and experiment with new open-source tools and techniques that could enhance our FCC model governance and analytics capability What We Look For In You 7+ years of hands-on experience in data science, machine learning, or advanced analytics, ideally in the FCC, AML, KYC, or fraud detection domain Proven experience building and validating data models using programming languages such as Python, SQL, Java, R, or similar Strong skills in data engineering, large-scale data pipelines, ETL/ELT processes, and streaming analytics (Spark, Kafka, Snowflake, or equivalent) Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) and understanding of on-chain transaction monitoring is highly desirable Experience with building, tuning, and monitoring rule-based and ML models for financial crime detection, risk scoring, or sanctions screening Solid background in building and maintaining scalable data pipelines, streaming analytics, and working with large, complex datasets Experience deploying models into production environments, working with containerization (e.g., Docker, Kubernetes) and cloud data tools Solid understanding of typology detection, false positive/negative tuning, and regulatory model validation expectations Strong background in data visualization and reporting using BI tools (Tableau, Looker, Power BI, or similar) Excellent communication skills to present complex technical findings and recommendations to diverse stakeholders Proven ability to work independently in a fast-paced, cross-functional environment Perks & Benefits  Competitive total compensation package L&D programs and Education subsidy for employees' growth and development Various team building programs and company events Comprehensive healthcare schemes for employees and dependants  More that we love to tell you along the process! OKX Statement: OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. The salary range for this position is $143,000- $214,000 (this band is applicable to CA/NY/NJ residents and is adjusted for all other US states) The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site. #LI-JC4 Notice: All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. 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.
ai summary

Other Ai Matches

Growth Manager, Brazil Applicants are expected to have a solid experience in handling Growth Center related tasks
remote-jobserver Remote
VIP Manager, Vietnam Applicants are expected to have a solid experience in handling Strategic Markets related tasks
(Senior) Quant Trader, D1 Orderbook Applicants are expected to have a solid experience in handling Liquidity Management related tasks
Alternate Compliance Officer Applicants are expected to have a solid experience in handling Compliance related tasks
Engineering Director - Mobile (Performance Lab & Foundation) Applicants are expected to have a solid experience in handling Engineering related tasks
Staff Data Engineer Applicants are expected to have a solid experience in handling Engineering related tasks
Engineering Director, Growth & Platform Applicants are expected to have a solid experience in handling Product, Design & Engineering related tasks
Product Manager / Director, Trading Infrastructure Applicants are expected to have a solid experience in handling Product Management related tasks
Team Lead, Knowledge Base & Content Operations (Mandarin Support) Applicants are expected to have a solid experience in handling Global Business Service Center related tasks
Frontend Engineering Director Applicants are expected to have a solid experience in handling Engineering related tasks
remote-jobserver Remote
Senior Data Scientist, Compliance Technology Applicants are expected to have a solid experience in handling Audit-Risk-Compliance Center related tasks
Security Governance Engineer Applicants are expected to have a solid experience in handling Engineering related tasks
Operations Manager Applicants are expected to have a solid experience in handling Growth Center related tasks
remote-jobserver Remote
Senior Agent, Customer Service (Russian Speaker) - Willing to relocate to Kuala Lumpur, Malaysia Applicants are expected to have a solid experience in handling Customer Service Operations related tasks
Director, Human Resources Business Partner Applicants are expected to have a solid experience in handling Human Resources related tasks
Sales Analyst Applicants are expected to have a solid experience in handling Growth Center related tasks
Senior Compliance Manager, MLRO, Eurasia Desk Applicants are expected to have a solid experience in handling Compliance related tasks
Infrastructure Stability Architect Applicants are expected to have a solid experience in handling Engineering related tasks
HRBP Director, Product & Engineering Applicants are expected to have a solid experience in handling Human Resources related tasks
Senior Staff Data Engineer, Product Data Development Applicants are expected to have a solid experience in handling Engineering related tasks
Principal Product Manager, Trading Applicants are expected to have a solid experience in handling Product Management related tasks
Principal/Senior Product Manager, OKX Pay Applicants are expected to have a solid experience in handling Product, Design & Engineering related tasks
Application Architect - Trading Sevices Applicants are expected to have a solid experience in handling Engineering related tasks