Director of Compliance Data Science & AI

We are seeking an experienced and strategic Director of Compliance Data Science & AI to lead our compliance initiatives at OKX. In this pivotal role, you will harness the power of data science and artificial intelligence to enhance our compliance frameworks, ensuring adherence to regulatory requirements while promoting innovation. Your expertise will be crucial in analyzing complex data sets, developing predictive models, and implementing cutting-edge technology solutions to mitigate risks.Join us at OKX, where we are committed to creating a transparent and secure digital asset ecosystem. Your leadership will drive our compliance efforts, and your insights will influence our approach to risk management in the rapidly evolving blockchain landscape.

At Binance, we are at the forefront of the blockchain revolution, providing a cutting-edge digital asset platform that serves millions of traders, builders, and innovators in the crypto and Web3 space.As we embark on an exciting new chapter where AI and blockchain converge, we strive to transform the landscape of finance, identity, and digital freedom. We are developing a next-generation AI engine designed to enhance personalized finance, intelligent trading, Web3 exploration, and smart user experiences. We are seeking an exceptional Head of AI to lead this transformative initiative.The RoleAs the Global Head of AI at Binance, you will design and oversee the intelligence framework of the largest crypto ecosystem worldwide.You will spearhead innovative research and practical applications of Large Language Models (LLMs), recommendation systems, multi-agent architectures, and generative AI, crafting adaptive, reliable, and innovative AI solutions that empower millions of users globally.You will shape the future of AI and Web3, where identity, creativity, and ownership thrive within a new data economy.This role offers the flexibility to work remotely from APAC or the UAE.

Join OKX as a Senior Compliance Data Scientist, where you will play a pivotal role in ensuring our compliance strategies align with regulatory standards. You will leverage advanced data analytics to identify trends and mitigate risks within our operational frameworks. If you are passionate about data and compliance in the fast-paced world of cryptocurrency, this opportunity is for you!

About Plaud Inc.Plaud is on a mission to create the world's most reliable AI work companion for professionals, designed to enhance productivity and performance through innovative note-taking solutions. Since our inception in 2023, we have been embraced by over 1,500,000 users globally. Our vision is to elevate human intelligence by developing next-generation infrastructure and interfaces that capture, extract, and leverage insights from what you say, hear, see, and think.Operating from our San Francisco headquarters and incorporated in Delaware, Plaud pushes the boundaries of human-AI collaboration through a synergistic hardware-software approach. We adhere to the highest standards of data security and privacy, holding certifications such as ISO 27001, ISO 27701, GDPR, SOC 2, HIPAA, and EN 18031.To learn more about Plaud, visit our website and follow us on Instagram, X, Facebook, LinkedIn, and YouTube.Why Join Us?At Plaud, we are constructing the future of intelligence infrastructure, enabling the capture and utilization of insights from human interactions.We are a self-funded, rapidly growing, and profitable company, achieving a remarkable $250M revenue run rate within just three years.Help define the future paradigm for human-AI interactions.Gain exposure to cutting-edge AI tools and play a pivotal role in our global expansion.Collaborate with a passionate team that values innovation, teamwork, and customer success.Advance your career in a culture that promotes continuous learning and personal development.

We are seeking a highly skilled and innovative Senior Machine Learning Engineer to join our Compliance team at OKX. In this role, you will leverage advanced machine learning techniques to enhance our compliance processes and ensure regulatory adherence. You will collaborate with cross-functional teams to develop and implement AI-driven solutions that mitigate risks and improve operational efficiency.

Join our dynamic team at sia as a Data Science Consultant. In this pivotal role, you will leverage your analytical skills to provide data-driven insights and solutions that support our clients in making informed decisions. You will be instrumental in shaping data strategies and implementing innovative solutions that drive business success.

Join Zodia Custody as a Compliance Director in Singapore, where you will play a pivotal role in ensuring our operations adhere to the highest regulatory standards. Your leadership will be crucial in navigating the complex landscape of compliance within the cryptocurrency and digital asset space.

Join the Louis Dreyfus Company's dynamic internship program focused on Data Science. This opportunity is designed for aspiring data scientists to gain hands-on experience in a fast-paced environment. You will collaborate with seasoned professionals, work on real-world projects, and develop valuable skills that will enhance your career prospects in the data science field.

Shift Technology is at the forefront of revolutionizing the insurance industry with our leading AI-driven platform. By integrating generative, agentic, and predictive AI, we enhance underwriting, claims processing, and fraud detection, ensuring operational efficiency and exceptional customer experiences. Trusted by the world's most prominent insurers, Shift delivers results at scale and with a proven track record.Our vibrant culture is rooted in innovation, trust, and a relentless pursuit of transforming the insurance sector through our cutting-edge SaaS platform. Our diverse team hails from over 50 countries, united in our mission to define the future of insurance.

Activate Interactive Pte Ltd is seeking a Data Science Intern to join the team in Singapore. This internship offers direct experience in data analytics and machine learning, working alongside professionals in the field. Role overview The Data Science Intern will assist with data manipulation, statistical analysis, and the use of machine learning algorithms. Daily work involves collaborating with experienced data scientists and contributing to projects that address practical business challenges. What you will do Work with data sets to clean, organize, and prepare information for analysis Support statistical analysis and modeling tasks Apply machine learning techniques to real-world problems under guidance Collaborate with the team to deliver insights and solutions Requirements Interest in technology and data science Strong analytical and problem-solving skills Willingness to learn and contribute to team projects Creative thinking and a drive to explore new ideas

Location: Singapore About Portcast Portcast is a logistics technology startup in Singapore, backed by venture capital. The company builds a real-time transportation visibility platform for global supply chains. Since 2018, Portcast has helped shippers, manufacturers, and logistics service providers turn data into actionable insights that drive real business results. Portcast’s platform goes beyond visibility. It helps teams reduce risks, prevent detention and demurrage, streamline exception management, and speed up invoice processing with clear supporting evidence. These tools lead to lower costs, stronger operational control, and more reliable supply chain performance. The team includes software engineers, data scientists, and logistics experts, all working to make supply chains not just visible but actionable at every stage. Role Overview: Director of Technology & Artificial Intelligence This leadership role oversees Portcast’s engineering, machine learning/data science, and analytics teams. The Director remains hands-on with architecture and technical execution while guiding strategy and team growth. The Director of Technology & AI will: Lead and manage the Engineering, ML/Data Science, and Data Analytics teams Shape how Portcast builds systems, uses data and AI, and scales technology as the company grows Apply first-principles thinking to solve complex challenges and guide teams to practical, scalable solutions Work closely with the CEO, Product, Sales, and Customer teams to turn real customer problems into systems, tools, and AI capabilities that deliver measurable value and support revenue growth Set technical standards and foster collaboration across engineering, ML, and analytics to ensure these teams operate as a unified function aligned with business goals What Makes This Role Distinct This is not just a managerial position. The Director will stay deeply involved in both strategy and execution, balancing technical leadership with hands-on problem solving. Success in this role means driving technical direction, shaping team culture, and ensuring that technology delivers real impact for Portcast’s customers and business.

Join OKX as a Senior Data Engineer focused on enhancing our compliance data infrastructure. In this pivotal role, you will be responsible for designing and implementing robust data solutions that ensure regulatory compliance and data integrity. Collaborate with cross-functional teams to develop scalable data pipelines and optimize data architecture for enhanced performance.

As Asia's premier digital asset partner, QCP Group empowers clients to seamlessly integrate digital assets into their investment portfolios. We provide a comprehensive suite of solutions, from spot on/off ramping and fixed income strategies to vanilla options and customized exotic instruments.Our mission is to be the most trusted partner in the digital asset markets, delivering innovative solutions that position digital assets as a core component of every portfolio, balance sheet, and treasury. Since our inception in 2017, we have harnessed the transformative potential of digital assets in financial markets, successfully navigating through three market cycles while bridging the gap between institutional and crypto ecosystems.

QCP Group is a digital asset partner headquartered in Asia. The company supports clients as they integrate digital assets into their financial portfolios. Since its founding in 2017, QCP Group has offered services such as spot on/off ramping, fixed income strategies, vanilla options, and tailored exotic solutions. The team aims to make digital assets a core component of portfolios, balance sheets, and treasuries. QCP Group has experience navigating three market cycles and serves as a bridge between institutional and crypto markets. Building trusted, long-term partnerships and prioritizing client success are central to the company’s approach.

Nium enables real-time cross-border payments for a wide range of organizations, including banks, fintechs, payroll providers, and marketplaces. With headquarters in San Francisco and Singapore, and offices in 14 markets, Nium processes over $50 billion annually and operates in more than 190 countries. The company supports 100 currencies, offers rapid payouts, local collections, and card issuance, and holds licenses in over 40 markets. The Senior Director of Regulatory Compliance & MLRO role is based in Singapore and forms a key part of Nium’s global Compliance division. Reporting to the Chief Risk & Compliance Officer, this position ensures that all regulatory obligations in Singapore are met and provides practical compliance guidance to support ongoing business operations. What you will do Oversee regulatory compliance for Nium’s Singapore operations Provide actionable compliance advice to support business initiatives Supervise client onboarding processes Monitor transactions for signs of suspicious activity Identify and work to prevent financial crimes such as money laundering and terrorist financing About the team Nium’s team works across more than 20 countries and values simplicity, continuous improvement, and collaboration. The company has recently achieved record revenues, transaction volumes, and EBITDA profitability, and continues to expand its global presence.

Join Airwallex as the Director of Regulatory Compliance in AsiaAt Airwallex, we are pioneering the future of payments and financial solutions for global enterprises. Our innovative platform combines proprietary infrastructure with cutting-edge software, allowing over 200,000 businesses worldwide—including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN—to seamlessly manage everything from business accounts and payments to treasury and embedded finance on a global scale.Founded in Melbourne and with a diverse team of over 2,000 brilliant minds across 26 offices globally, Airwallex is valued at $8 billion and backed by leading investors such as T. Rowe Price, Visa, Mastercard, and Sequoia. If you're eager to take on ambitious challenges and make a significant impact, we invite you to join our dynamic team.What We Look ForWe seek proactive builders who embody the energy of a founder and are driven by our mission and operating principles. You should possess substantial expertise in regulatory compliance and have a keen analytical mindset. Rapid decision-making, curiosity, and a balance between speed and thoroughness are essential attributes for this role.We value humility and collaboration; your ability to transform innovative ideas into effective products is crucial, and you should have a track record of executing projects from start to finish. Utilizing AI to enhance productivity and solve complex challenges will be part of your role. Join us as we tackle high-visibility issues with exceptional colleagues and advance your career in global banking.Team OverviewOur Legal, Risk & Compliance (LRC) team is a unified group of legal experts and risk management professionals dedicated to safeguarding Airwallex’s operations. We foster a culture of compliance and ethical conduct, ensuring that we navigate the global financial landscape with integrity. Acting as trusted advisors, we proactively identify and manage legal and financial risks while supporting the business's strategic objectives.As part of the Global Regulatory Compliance Team, you will be instrumental in providing oversight and guidance within the larger LRC function, driving our growth and strategic ambitions forward.

Join OKX as a Senior/Staff Data Engineer, where you will spearhead the development of data solutions focused on legal compliance. Utilize your expertise to design and implement robust data pipelines, ensuring adherence to regulatory requirements while optimizing data accessibility. Collaborate with cross-functional teams to enhance data quality and support decision-making processes. Your contributions will play a pivotal role in shaping our compliance landscape within the dynamic crypto ecosystem.

Join Hytech, a premier technology company at the forefront of artificial intelligence and data analytics. We specialize in delivering innovative solutions that empower businesses to thrive in the digital age. Our talented team is dedicated to driving digital transformation and ensuring our clients achieve sustainable growth through cutting-edge technology and exceptional service.As an AI Data Engineer, you will play a crucial role in designing, developing, and maintaining robust data pipelines and systems for AI applications. You'll work closely with data scientists and software engineers to seamlessly integrate AI models into production environments. Your expertise will ensure data quality through effective collection, cleansing, and preprocessing techniques. Additionally, you will optimize data storage and retrieval processes to enhance system performance and troubleshoot any data pipeline issues that arise.Staying ahead of industry trends and technologies is essential, and you will contribute to the development of best practices and standards in data engineering.

About AirwallexAirwallex is a pioneering global payments and financial platform designed for businesses operating across borders. Our innovative blend of proprietary technology and software empowers more than 200,000 businesses, including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN, to seamlessly manage their business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 talented professionals is spread across 26 offices worldwide. Valued at US$8 billion and supported by renowned investors such as T. Rowe Price, Visa, Mastercard, and Sequoia, Airwallex is at the forefront of shaping the future of global banking. If you're eager to embrace a challenging and rewarding career, we invite you to join us.Attributes We ValueWe seek dynamic individuals with entrepreneurial spirit who crave substantial impact, accelerated learning, and genuine ownership. You possess deep expertise in your field, apply sharp analytical thinking, and are driven by our mission and operating principles. You act swiftly with sound judgment, explore challenges with curiosity, and base decisions on foundational principles, striking a balance between speed and thoroughness.Collaboration and humility are key to your success; you transform innovative ideas into tangible products and excel at executing projects from start to finish. Leveraging AI, you work intelligently to tackle complex, high-stakes challenges alongside exceptional colleagues and advance your career as we redefine global finance. If this resonates with you, let's create the future together.About the TeamThe Product team at Airwallex consists of passionate innovators dedicated to developing customer-focused solutions that enable businesses to operate anytime, anywhere. We merge technical expertise with a profound understanding of our customers' needs to design and implement cohesive, intuitive, and scalable products. In our collaborative and fast-paced environment, we continuously iterate and push boundaries to deliver outstanding product experiences.We collaborate closely with legal, regulatory, compliance, product, engineering, and commercial teams to ensure Airwallex's growth is both safe and sustainable. Our responsibilities encompass regulatory reporting, financial crime compliance, enterprise risk management, data privacy, and much more, all within a rapidly changing global regulatory landscape.

About FUKU AI:FUKU AI stands at the forefront of technology, specializing in innovative artificial intelligence solutions. Our mission is to revolutionize industries through cutting-edge AI products and services. We pride ourselves on our diverse team of creative professionals who are driven by a passion for data and its potential to enhance business outcomes. At FUKU AI, we cultivate a collaborative and dynamic work culture that promotes creativity, innovation, and personal growth.Key Responsibilities:- Gather, process, and analyze extensive datasets to uncover trends and insights.- Design and maintain robust data collection systems and analytics processes.- Work closely with cross-functional teams to address business needs and deliver data-driven solutions.- Produce visualizations and comprehensive reports to effectively convey findings to stakeholders.- Ensure data integrity and accuracy through regular quality assessments.- Assist in the development and execution of data-centric strategies.