OKX

Senior Data Scientist, Compliance Technology

Design and validate rule-based and machine learning models for transaction monitoring. Build and optimize scalable data pipelines integrating blockchain analytics. Lead the development and execution of comprehensive metrics and data reporting frameworks.

Senior Manager Compliance Argentina (Remote)

• Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM.
• Supervise compliance reviews, investigations, and suspicious activities in the region.
• Collaborate as an operational point of contact for local regulators and auditors, ensuring effective coordination and timely response to request.

New Relationship Manager APAC (Remote)

• Develop and maintain relationships with high-value clients through various channels.
• Provide professional consultation and customized solutions to drive growth in trading volume, assets, and revenue.
• Stay updated on industry trends and provide market feedback for internal strategy and product iteration.