Senior Data Scientist, Compliance Technology

OKX(1 month ago)

HybridFull TimeSenior$143,000 - $214,000Compliance Technology & Data Strategy

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.

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Required Skills

Machine Learning
Rule-Based
Model Validation
Transaction Monitoring
Customer Scoring
Watchlist Screening
Typology Detection
Data Pipelines
Blockchain Analytics
Streaming Analytics

+17 more

About OKX

okx.com

OKX 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.