OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.

Who We Are

At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.
 
We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the industry. Come Build the Future with Us now!
 

About the Opportunity

What You’ll Be Doing 

  • Utilise data analytics, statistical models, and machine learning methods to analyse platform transactions.
  • Identify high-risk transaction behaviour patterns and characteristics, and drive the development of AI risk monitoring models.
  • Collaborate across product, engineering, customer service, and legal teams to establish and optimise operational processes and standards.
  • Stay up-to-date on the latest money laundering methods and collaborate with the AI team to drive the training and continuous iteration of AI risk models.
  • Conduct in-depth investigations of suspicious activities, establish effective monitoring measures to continuously gather insights and generate timely alerts to high-risk transaction behaviour.
  • Possess strong logical thinking skills and contribute to raising the team's risk prevention and detection capabilities. 

What We Look For In You 

  • Bachelor's degree or above, with professional background in artificial intelligence or related fields.
  • Familiar with machine learning models, including basic principles and technical means, with experience in AI model training, evaluation, and optimisation.
  • 5 years and above of risk management experience; ideally with AI modelling exposure in well-known financial institutions. 
  • Experienced in working with data, and using data analytics to gather insights and identify bad actors.
  • Strong communication and interpersonal skills, with a high level of curiosity and eager enthusiasm to solve complex problems.

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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