OKX
Senior Compliance Data Analyst
Job Description
Who We Are
At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual’s freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.
About the Opportunity
We are seeking a highly skilled Data Architect to join our progressive data team. This role involves designing and managing our data architecture to support our growing needs for robust, scalable, and secure data operations. As a Data Architect at OKX, you will play a pivotal role in shaping our data infrastructure, focusing on optimizing data flow and storage for real-time and batch-processing data systems.
What You’ll Be Doing
- Serve as a data analytics expert within the compliance team, providing insights to support financial crime operations and enhance the effectiveness of detection and monitoring systems.
- Analyze compliance large datasets to identify trends, patterns, and insights that help address compliance and financial crime challenges.
- Collaborate with cross-functional teams, including legal and regulatory departments, to ensure that operations adhere to industry regulations and standards.
- Participate in Anti-Money Laundering (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.
- Conduct analysis of market and regulatory developments to identify potential impacts on compliance processes and suggest data-centric improvements.
- Stay informed on advancements in data analytics, compliance practices, and trends in the financial services industry.
What We Look For In You
- Minimally 5 years of experience in business analysis, data analytics, or a related role, with exposure to compliance or financial services.
- Proficiency in data analysis tools and languages such as Python, SQL, or equivalent.
- Experience in building and maintaining dashboards using tools like Tableau, 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.
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees’ growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
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