Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
RecruitingCommunication
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Sr. Product Marketing Manager, LATAM
Argentina (Remote); Mexico (Remote); São Paulo, BrazilLatin America
This role requires a deep understanding of LATAM crypto landscapes, strong expertise in regional growth marketing, and the ability to work closely with local General…
Campaign ManagementCommunicationSocial Media
+5
Binance Accelerator Program - Ads Implementation
Hong Kong; India; Malaysia; Taiwan; United Arab EmiratesIndia & South Asia
As an Ads Implementation Intern, you’ll support the digital advertising team in the execution of paid ad campaigns across Media Channel (META, TikTok, X, Reddit,..), we…
Campaign ManagementTicketing ToolsRecruiting
New
Data & Analytics
Staff Engineer, Machine Learning & Data Infrastructure
San Jose, California, United StatesNorth America
Mandarin
We are looking for an experienced engineer to lead the architecture and hands-on development of the ML and data infrastructure behind our risk and fraud prevention…
Machine LearningDatabricksPython
+5
Product Marketing Manager - South Asia
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Campaign ManagementUser ResearchCopywriting
+5
Director, Model Risk — AI & Fraud
San Jose, California, United StatesNorth America
(3-4 sentences of the hiring team and the opportunity) (3-4 sentences of the hiring team and the opportunity).
Recruiting
Director, Model Risk — AI & Fraud
New York, United States; San Jose, California, United StatesNorth America
We are seeking a Model Risk Director focused on Fraud and AI to join OKX’s Model Risk Management (MRM) function.
Machine LearningLLMsStatistics
+5
Head of Intergovernmental & Regulatory Affairs - EU & UK
EMEA
You will serve as a trusted representative of the company in government and regulatory forums, shape our policy positions, and work closely with senior leadership to…
Stakeholder ManagementRecruitingCommunication
Finance Operations Senior Manager
Singapore, SingaporeAsia-Pacific
Review and prepare a full set of accounts including management accounts reporting independently
ExcelStakeholder ManagementRecruiting
+3
Compliance Analyst
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementRecruitingCommunication
Senior Compliance Manager, Tokenized Securities Venue (Americas)
Remote Roles - LATAM; San Jose, California, United StatesNorth America
The Americas Compliance team is hiring a Senior Compliance Manager to own compliance for OKXICE TSV.
Recruiting
Senior Compliance Analyst
Argentina (Remote)Latin America
Spanish
Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable…
Stakeholder ManagementRisk ManagementRecruiting
+1