<div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"><div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"><div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"><div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"><div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"><div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"><div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"><div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"><div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"><div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"><div data-page-id="Kpucdjv7JoAcSZxSf7PuRl5Yscb" data-lark-html-role="root" data-docx-has-block-data="false"><div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"><div data-page-id="PNNZdiw4Yo1ZOmx8btbucw8qsLG" data-lark-html-role="root" data-docx-has-block-data="false"><h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>Who We Are</strong></h2></div>At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: <em>We Before Me</em>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.</div><div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"> </div><div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"><div data-page-id="PNNZdiw4Yo1ZOmx8btbucw8qsLG" data-lark-html-role="root" data-docx-has-block-data="false"><h2 class="heading-2 ace-line old-record-id-PiRwdXFmiomeQDxx0RUuDGJ1sag"><strong>About the Opportunity</strong></h2><div class="ace-line ace-line old-record-id-NrSYd8kjeoNTrexRDNsuNpZOsMd"><div data-page-id="BX8qdtWHUolC2AxuWPXlLw2Qgvf" data-lark-html-role="root" data-docx-has-block-data="false"><div class="ace-line ace-line old-record-id-doxlgms6yxwjEU749qSt5vtNyud">The OKX Central Risk function is responsible for overall risk management covering financial risk, enterprise risk, operational risk, fraud risk, quantitative model development, and model validation. We’re deeply committed to the top risk standards of the crypto industry, protecting the company from financial, regulatory and reputational risks. Our team consists of seasoned risk professionals who are based across our global offices.</div><div class="ace-line ace-line old-record-id-Q9xKdgqaAoDDNLxzV9FlagqSgsh">This is a critical senior-level role within our Model Risk Management team responsible for the independent validation of models for Anti-Money Laundering (AML), Sanctions Screening, Know Your Customer (KYC), and other financial crime-related methodologies and controls. The ideal candidate will possess a combination of deep expertise in traditional financial institution model governance and cutting-edge knowledge of blockchain analytics and crypto-specific financial crime methodologies. Must be a strong problem-solver with excellent programming skills, a deep understanding of quantitative methods, and a passion for applying mathematical modeling to solve financial crime-related problems.</div><div class="ace-line ace-line old-record-id-EB5ud6ofao4k9exZoyvlJUZ9gWd">This position will be based in the United States (New York City, NY preferred)<strong>.</strong></div></div></div><div class="ace-line ace-line old-record-id-GEUbd7sWzobkyGxnNNAufQyQsXe"> </div><h2 class="heading-2 ace-line old-record-id-HytwdMMd1o5PQtxqi9QudDSMsWV"><strong>What You’ll Be Doing</strong><strong> </strong></h2><div data-page-id="BX8qdtWHUolC2AxuWPXlLw2Qgvf" data-lark-html-role="root" data-docx-has-block-data="false"><div data-page-id="BX8qdtWHUolC2AxuWPXlLw2Qgvf" data-lark-html-role="root" data-docx-has-block-data="false"><ul class="list-bullet1"><li class="ace-line ace-line old-record-id-N9OKdaNXzoVdHjxRS1alETq3g4c" data-list="bullet"><div>Develop and lead the execution of a comprehensive, independent model validation program for all financial crimes risk models across OKX's global platforms</div></li><li class="ace-line ace-line old-record-id-QRFOdfe1Eoi4GbxORY9lDKn2gzh" data-list="bullet"><div>Conduct in-depth reviews of model design, data quality, conceptual soundness, implementation accuracy, and ongoing performance for a suite of financial crimes models.</div></li><li class="ace-line ace-line old-record-id-UQtBdfO8FoG76gxWho6luLN8gXd" data-list="bullet"><div>Validate both traditional (transaction monitoring, sanctions screening, fraud detection systems) and crypto-native modeling-methods (blockchain analytics, wallet monitoring, etc).</div></li><li class="ace-line ace-line old-record-id-FCUsdMvO6oGX2Xxq7xBlSRrEgid" data-list="bullet"><div>Review model performance and design and conduct independent model testing, stress testing, and benchmarking to specifics of the model’s type, implementation and usage.</div></li><li class="ace-line ace-line old-record-id-MzB2dQ4u2ocf1Hxo1eFlVt4Fghe" data-list="bullet"><div>Research and integrate advanced statistical techniques, machine learning, and stress testing scenarios into the validation framework to assess model robustness against emerging financial crime threats.</div></li><li class="ace-line ace-line old-record-id-USeFdJE21oRt3WxUcOyl7Hmng1C" data-list="bullet"><div>Maintain documentation and support model governance in accordance with internal policies and regulatory expectations. Assist on periodic model performance review or revalidation.</div></li><li class="ace-line ace-line old-record-id-D8LldDDaQoeAg5x4DsOl73uXgJb" data-list="bullet"><div>Prepare and present clear, impactful validation findings, limitations, and recommendations to the Executive Risk Committee, Compliance Leadership, and Internal Audit.</div></li></ul></div></div><h2 class="heading-2 ace-line old-record-id-HytwdMMd1o5PQtxqi9QudDSMsWV"><strong>What We Look For In You </strong></h2><div data-page-id="BX8qdtWHUolC2AxuWPXlLw2Qgvf" data-lark-html-role="root" data-docx-has-block-data="false"><ul class="list-bullet1"><li class="ace-line ace-line old-record-id-UUm7dBt8Zo0JSaxX1Grli09sgTd" data-list="bullet"><div>Advanced Degree (MsC or Ph.D.) in a highly quantitative field such as Statistics, Mathematics, Physics, Computer Science, or Engineering.</div></li><li class="ace-line ace-line old-record-id-ZAp2da8Lzo4RTfx70TtlN7FJgFM" data-list="bullet"><div>Deep domain expertise of global AML regulations, sanctions regimes (OFAC, UN, EU), and their practical application within both traditional finance and crypto environments.</div></li><li class="ace-line ace-line old-record-id-AWDLd5gchoLF3DxE5IulbR3Xglb" data-list="bullet"><div>Significant experience gained working with large, complex financial institutions (e.g. Tier 1 Bank, Fintech/Payment provider) is essential, demonstrating mastery of traditional model governance principles.</div></li><li class="ace-line ace-line old-record-id-doxlgwKzu8qczmDd56nB4BgYYEc" data-list="bullet"><div>Strong knowledge of machine learning techniques, financial modeling and statistical techniques in Finance (TradFi or crypto). Hands-on experience with stochastic calculus and numerical methods in pricing and risk models.</div></li><li class="ace-line ace-line old-record-id-doxlgv4feCf8VPyoCUtc53SNbkg" data-list="bullet"><div>Proficiency in programming languages such as C, C++, Java, Python or equivalent. Experience with data handling and statistical analysis (e.g., pandas, NumPy, scikit-learn, SQL).</div></li><li class="ace-line ace-line old-record-id-FQGFdQonroJ2pJxHPRTlibOjgmx" data-list="bullet"><div>Exceptional ability to lead discussions with model developers, effectively challenge assumptions, and clearly communicate complex findings to both technical quants and non-technical senior executives.</div></li></ul></div><h2 class="heading-2 ace-line old-record-id-CmqsdZ2GTo6Z9VxuHx4ugzRRsm3"><strong>Perks &<span style="font-size: 18pt;"> Benefits </span></strong></h2><ul class="list-bullet1"><li class="ace-line ace-line old-record-id-XvQudJ7z0ouSnuxOibouMkKzsCc" data-list="bullet"><div>Competitive total compensation package</div></li><li class="ace-line ace-line old-record-id-GAzBdJXxLo291PxrthXurPeds4g" data-list="bullet"><div>L&D programs and Education subsidy for employees' growth and development</div></li><li class="ace-line ace-line old-record-id-CKPxdgHeoosenzxCpV2uV32ysz0" data-list="bullet"><div>Various team building programs and company events</div></li><li class="ace-line ace-line old-record-id-CS34dAJCDoMDHxx95pZu43yjsxB" data-list="bullet"><div>Comprehensive healthcare schemes for employees and dependants </div></li><li class="ace-line ace-line old-record-id-Uqtsd4bN8oaHt7xyPlYuxmfcsob" data-list="bullet"><div>More that we love to tell you along the process!</div></li></ul><div class="ace-line ace-line old-record-id-JGIsdeznCo2qpfxJAqkuViMfsHS"> </div><div class="ace-line ace-line old-record-id-JGIsdeznCo2qpfxJAqkuViMfsHS"><div><div class="job__description body"><div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"><div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"><div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"><div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"><div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"><div data-page-id="Zrp2dGhcIo3UFmxud3WuQirssDb" data-lark-html-role="root" data-docx-has-block-data="false"><div data-page-id="I1Zud8CYtoGHccx0MImuyRU4s2c" data-lark-html-role="root" data-docx-has-block-data="false"><div data-page-id="I1Zud8CYtoGHccx0MImuyRU4s2c" data-lark-html-role="root" data-docx-has-block-data="false"><div class="ace-line ace-line old-record-id-ICVNdKGbzoyJvjx3MkouO6E4sSb"><span style="font-size: 18pt;"><strong>OKX Statement:</strong></span></div><div class="ace-line ace-line old-record-id-I3fmdZuJFoTBq5x36pAufcDSstf">OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.</div><div class="ace-line ace-line old-record-id-BTzbdHPT4oLKUgxn32luBDXHsLb"> </div><ul class="list-bullet1"><li class="ace-line ace-line old-record-id-VQLRdGn0XoVOLTx4jG6uxTLfsyc" data-list="bullet"><div>The salary range for this position is $140,000 - $300,000</div></li><li class="ace-line ace-line old-record-id-doxusmlMoCSm31HSRuqUGUssOLg" data-list="bullet"><div>The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.</div></li></ul></div></div></div></div></div></div></div></div></div></div><p> </p></div></div></div></div></div></div></div></div></div></div></div></div></div></div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice</span><em><strong><span class="text-only text-font-italic" data-eleid="7">:</span></strong></em><em> </em><span class="text-only" data-eleid="9-0">All official <span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span> vacancies are posted on this site. We are not affiliated with other third-party job boards except </span><a class="link rich-text-anchor __anchor-intercept-flag__" href="http://Linkedin.com" target="_blank" data-eleid="9-1" data-lark-is-custom="false" data-lark-link="true">Linkedin.com</a><span class="text-only" data-eleid="9-2">, listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.</span></span></span></div><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>