About the company
About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.
Job Summary
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 and 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. 📍Proficiency in English and Mandarin, as the role will require you to liaise with mandarin-speaking stakeholders.
