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OKX

4 months ago

Head of AI-Powered Compliance Analytics

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Company information

Company
OKX
Location
Singapore Singapore
Posted
4 months ago
View all jobs at OKX

Job description

A leading crypto exchange is seeking a Compliance Analytics Lead to oversee AI-driven analytics across AML, KYC/KYB, and sanctions screening. The ideal candidate will have over 10 years of expertise in data science and experience in financial compliance. You will collaborate with a team of data scientists and engineers, mentoring team members and translating regulatory requirements into analytical workflows. This role offers a dynamic environment eager to integrate AI into compliance practices and develop innovative solutions for monitoring and managing risk. The successful candidate will be responsible for developing and implementing AI-powered analytics tools and processes that meet the needs of our growing business. You will also work closely with cross-functional teams, including legal, risk management, and product development, to ensure alignment and effective implementation of AI-driven compliance initiatives. This is an exciting opportunity for a seasoned professional to lead the development of cutting-edge AI-powered compliance analytics solutions.

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