Crypto Compliance Data Analytics Specialist

1 day ago


Hong Kong, Central and Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time
About Us

At OKX, we're shaping the future of crypto and empowering individuals' freedom.

Job Description

We're seeking a highly skilled Crypto Compliance Data Analytics Specialist 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.

Key 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 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.
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.
What We Offer:
  • 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 dependents.

Estimated Salary: $120,000 - $180,000 per year



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