Senior Data Scientist, Compliance Technology
OKX
About this role
Senior Data Scientist in Compliance Technology & Data Strategy responsible for shaping governance, independent validation, and continuous improvement of financial crime compliance systems and data platforms. The role supports transaction monitoring, customer risk scoring, and watchlist screening across fiat and crypto, working cross-functionally with Compliance, Product, Engineering, and Risk. It is highly technical and focuses on model defensibility, data pipeline modernization, and integrating blockchain intelligence to improve detection of financial crime risks.
Skills
About OKX
okx.comOKX is a global cryptocurrency platform that lets users buy, sell, trade and store Bitcoin, Ethereum and hundreds of other tokens via its exchange, mobile app and custodial wallet. It offers spot, margin and derivatives trading, staking and savings (earn) products, a DeFi gateway and an NFT marketplace, along with developer APIs and institutional services. OKX targets both retail and professional traders with advanced trading tools, deep liquidity and security controls, while positioning itself as a Web3 infrastructure provider for global markets.
Recent company news
The BlockThe Funding: Why NYSE parent ICE chose OKX for a reported $200 million investment at a $25 billion valuation
3 days ago
FortuneNYSE parent company invests in crypto exchange OKX at $25 billion valuation
1 week ago
Yahoo FinanceIntercontinental Exchange (ICE) Upgraded by Deutsche Bank; Company Invests in $25B-Valued OKX
2 days ago
OKXNYSE Parent Company Invests in OKX: Impact & Analysis
6 days ago
FTF NewsICE & OKX Launch Joint Initiatives
1 day ago
About OKX
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for OKX.
Salary
$143k – $214k
per year
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