About this role
This role involves leading the delivery of advanced analytics and AI initiatives across core compliance domains such as AML detection and sanctions screening, from problem definition through to production. The director will also drive the adoption of AI-assisted workflows, including LLM-assisted coding and automated analytical pipelines, within the compliance analytics work.
Candidates must have over 10 years in data science or quantitative analytics, with significant leadership experience in a compliance or regulatory analytics environment within financial services or crypto. Strong technical skills in Python, SQL, and applied ML are required, alongside solid compliance domain knowledge in areas like AML or sanctions.
What they're looking for
Data ScienceArtificial IntelligenceCompliance AnalyticsAML DetectionSanctions ScreeningKYC/KYB Risk ModellingTransaction MonitoringSAR Analytics
Frequently asked questions
What does a Director, Compliance Data Science & AI at OKX do?
This role involves leading the delivery of advanced analytics and AI initiatives across core compliance domains such as AML detection and sanctions screening, from problem definition through to production. The director will also drive the adoption of AI-assisted workflows, including LLM-assisted cod…
What skills does this Director, Compliance Data Science & AI role need?
Key skills for this role include Data Science, Artificial Intelligence, Compliance Analytics, AML Detection, Sanctions Screening, KYC/KYB Risk Modelling.
How much does a Director, Compliance Data Science & AI at OKX pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Director, Compliance Data Science & AI role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Director, Compliance Data Science & AI role?
You can apply directly on OKX's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.