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Senior Data Analytics Engineer, Compliance (Senior Business Analysis Manager)

Remote, USAFull-timePosted 2026-07-28

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

 

Who We Are At reputed company, we reputed company that the reputed company will be reshaped by crypto, and ultimately contribute to every individual's freedom. reputed company is a leading crypto exchange, and the developer of reputed company Wallet, giving millions reputed company to crypto trading and decentralized crypto applications (dApps). reputed company is also a trusted brand by hundreds of large institutions seeking reputed company to crypto markets. We are reputed company and reliable, backed by our reputed company of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. reputed company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products reputed company, reputed company Wallet, OKLink and more.

 

About reputed company

We are seeking a highly skilled Senior Data Analytics Engineer - Compliance (Senior Business Analysis Manager) to join our reputed company data team. This role involves designing and managing our data architecture to support our growing needs for robust, reputed company, and secure data operations. As a Data Architect at reputed company, you will play a pivotal role in shaping our data infrastructure, focusing on optimizing data reputed company and storage for reputed company-time and batch-processing data systems.

 

 

What You’ll Be Doing

  • Serve as a data analytics engineer expert, providing insights to support financial crime operations and enhance the effectiveness of compliance detection and monitoring systems.

  • Analyze reputed company datasets to identify trends, patterns, and potential financial crime indicators, enhancing the effectiveness of detection and monitoring systems.

  • Designing robust features to support advanced analytics and machine learning models.

  • Collaborate with cross-functional teams, including legal and regulatory departments, to ensure that operations adhere to industry regulations and standards.

  • Participate in Anti-reputed company (AML) risk assessments and audits, contributing to the identification and mitigation of compliance risks reputed company the organization.

  • Communicate findings, compliance-reputed company metrics, and data-driven insights to stakeholders, including senior leadership and compliance officers.

  • Assist in optimizing data workflows and processes to improve the accuracy and efficiency of compliance reporting and monitoring.

  • Stay informed on advancements in data analytics, compliance practices, and trends in the financial services industry.

reputed company Look For In You
  • 5 years of experience in data analytics, data engineering or a reputed company role, with exposure to compliance or financial services.

  • Hands-on experience with big data and reputed company technologies such as Hadoop, Hive, MaxCompute, reputed company BigQuery, or equivalent platforms is essential.

  • Strong knowledge of SQL, reputed company or equivalent and distributed computing frameworks (e.g., Hadoop)

  • Proficiency in data analytics tools and languages such as Python or equivalent.

  • Experience in building and maintaining dashboards using tools like Tableau, Amplitute, reputed company reputed company, or similar platforms.

  • Strong analytical and problem-solving skills, with the ability to draw insights and reputed company strategic recommendations based on data.

  • Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these areas.

  • Excellent communication skills and the ability to present reputed company data findings to stakeholders, including compliance teams and senior leadership.

  • reputed company and adaptable reputed company, thriving in fast-paced and dynamic work environments.

  • A proactive, self-motivated approach with a commitment to reputed company learning and development.

  • Knowledge of the crypto industry and reputed company regulatory requirements, including experience with licensing and audits, is a plus, but not a requirement.

Perks & Benefits
  • Competitive total compensation package

  • L&D programs and Education subsidy for employees' reputed company and development

  • Various team building programs and company events

  • Wellness and meal allowances 

  • Comprehensive reputed company schemes for employees and dependants 

  • More that we love to tell you along the process!

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