Sr Data Analyst - Compliance

About the position

At the heart of OKX's user activity are the Buy, Sell, and Convert features, which enable seamless crypto trading. As a global crypto investment platform, our vision is to empower the next billion users with the smoothest trading experience. In this role, you’ll lead a team of product managers while also staying hands-on to enhance our current offerings and shape the future of how users discover, trade, and assess crypto assets. Additionally, you will be responsible for designing and developing fiat-to-crypto infrastructure to support partners and building business cases around these systems. Deep collaboration across the fiat-to-crypto ecosystem—spanning Banking, Card, Web3 Wallet, Data, and more—is essential. You’ll also engage with local market partners to drive insights and innovation.

Responsibilities

• 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.

Requirements

• 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.

Nice-to-haves

• Knowledge of the crypto industry and related regulatory requirements, including experience with licensing and audits.

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
• Performance bonus and long-term incentives may be provided as part of the compensation package.