Remote Otter LogoRemoteOtter

Senior Data Scientist, Compliance Technology - Remote

Posted 11 hours ago
Data Analysis
Full Time
USA
$143,000 - $214,000/year

Overview

As a Senior Data Scientist in our Compliance Technology & Data Strategy function, you will play a key role in shaping our approach to governance, independent validation, and continuous improvement of our financial crime compliance (FCC) systems and data platforms.

In Short

  • Design, test, and validate rule-based and machine learning models for transaction monitoring and risk scoring.
  • Build and optimize data pipelines integrating blockchain analytics and transaction data.
  • Develop testing strategies to assess model fitness and regulatory defensibility.
  • Automate monitoring frameworks for model performance and data quality.
  • Lead development of metrics and data reporting frameworks.
  • Build reproducible and production-ready notebooks and scripts.
  • Leverage anomaly detection techniques to identify financial crime typologies.
  • Conduct data investigations and develop detection typologies.
  • Partner with teams to enhance compliance data architecture.
  • Stay current on regulatory expectations for model governance.

Requirements

  • 7+ years of experience in data science or advanced analytics.
  • Experience building and validating data models using Python, SQL, Java, or R.
  • Strong skills in data engineering and large-scale data pipelines.
  • Familiarity with blockchain analytics tools.
  • Experience with ML models for financial crime detection.
  • Background in scalable data pipelines and streaming analytics.
  • Experience deploying models in production environments.
  • Understanding of typology detection and regulatory validation expectations.
  • Strong background in data visualization using BI tools.
  • Excellent communication skills for diverse stakeholders.

Benefits

  • Competitive total compensation package.
  • L&D programs and education subsidy for growth.
  • Team building programs and company events.
  • Comprehensive healthcare schemes for employees and dependants.
  • More benefits to be shared during the process.
OKX logo

OKX

OKX is a leading global cryptocurrency exchange that focuses on providing innovative financial services and products to its users. With a strong presence in the APAC region, OKX is dedicated to establishing strategic partnerships and fostering business cooperation to drive growth and optimize product offerings. The company values a global perspective on market dynamics and emphasizes accountability and return on investment in its operations. OKX is committed to creating a collaborative work environment, offering competitive compensation, and engaging in team-building initiatives.

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