About this role
Develop and validate analytical models and detection strategies for compliance use cases such as AML typology detection and customer risk rating, while translating regulatory requirements into analytical problems. Apply AI-assisted coding and automation as standard practice, working with engineers to ensure analytical work is designed for production and maintaining clear documentation.
Candidates must have 8+ years in data science or a related field, with experience in compliance or financial crime analytics, possessing solid Python and SQL skills and applied machine learning experience. Familiarity with AI-assisted workflows, big data platforms, and AML/KYC concepts is essential, with crypto ecosystem experience being a genuine advantage.
What they're looking for
Data ScienceQuantitative AnalyticsCompliance AnalyticsFinancial CrimePythonSQLMachine LearningSupervised Learning
Frequently asked questions
What does a Senior Compliance Data Scientist at OKX do?
Develop and validate analytical models and detection strategies for compliance use cases such as AML typology detection and customer risk rating, while translating regulatory requirements into analytical problems. Apply AI-assisted coding and automation as standard practice, working with engineers t…
What skills does this Senior Compliance Data Scientist role need?
Key skills for this role include Data Science, Quantitative Analytics, Compliance Analytics, Financial Crime, Python, SQL.
How much does a Senior Compliance Data Scientist 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 Senior Compliance Data Scientist role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior Compliance Data Scientist 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.