Senior Data Analytics Engineer, Compliance

Senior Data Analytics Engineer, Compliance (Senior Business Analysis Manager)
OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.
Overview
OKX is a leading crypto exchange and developer of OKX Wallet. We are shaping the future of crypto access and regulation, backed by our core principles: We Before Me, Do the Right Thing, and Get Things Done. This role sits in our data team and focuses on designing and managing data architecture to support robust, scalable, and secure data operations, with an emphasis on real-time and batch-processing data systems.
What You'll Be Doing
Serve as a data analytics engineer expert, providing insights to support financial crime operations and enhance the effectiveness of compliance detection and monitoring systems.
Analyze vast datasets to identify trends, patterns, and potential financial crime indicators, enhancing detection and monitoring capabilities.
Design robust features to support advanced analytics and machine learning models.
Collaborate with cross-functional teams, including legal and regulatory departments, to ensure operations adhere to industry regulations and standards.
Participate in AML risk assessments and audits, contributing to the identification and mitigation of compliance risks within the organization.
Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior leadership and compliance officers.
Assist in optimizing data workflows and processes to improve the accuracy and efficiency of compliance reporting and monitoring.
Stay informed on advancements in data analytics, compliance practices, and trends in the financial services industry.
What We Look For In You
5 years of experience in data analytics, data engineering or a related role, with exposure to compliance or financial services.
Hands-on experience with big data and cloud technologies such as Hadoop, Hive, MaxCompute, Google BigQuery, or equivalent platforms.
Strong knowledge of SQL, Spark or equivalent and distributed computing frameworks (e.g., Hadoop).
Proficiency in data analytics tools and languages such as Python or equivalent.
Experience in building and maintaining dashboards using tools like Tableau, Amplitude, Qlik Sense, or similar platforms.
Strong analytical and problem-solving skills, with the ability to draw insights and make strategic recommendations based on data.
Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these areas.
Excellent communication skills and the ability to present complex data findings to stakeholders, including compliance teams and senior leadership.
Collaborative and adaptable mindset, thriving in fast-paced and dynamic work environments.
A proactive, self-motivated approach with a commitment to continuous learning and development.
Knowledge of the crypto industry and related regulatory requirements, including experience with licensing and audits, is a plus but not a requirement.
Benefits
L&D programs and Education subsidies
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
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