Engineering Director - Compliance AML Team Lead Join to apply for the Engineering Director - Compliance AML Team Lead role at OKXEngineering Director - Compliance AML Team Lead3 weeks ago Be among the first 25 applicants Join to apply for the Engineering Director - Compliance AML Team Lead role at OKXTalent Acquisition | Technology | Web3 | Crypto | Blockchain Who We Are 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 (d Apps). 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: 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. 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. About the Compliance team OKX is committed to building a transparent and secure platform, with the highest standards of regulatory compliance. The global and decentralized nature of blockchain technology introduced new challenges in compliance controls. The ability to offer compliant and user-friendly products is becoming a key differentiating factor among major crypto platforms. To achieve this, OKX adopts technology and data driven solutions, utilising state-of-art big-data analytics, AI models and powerful rule engines. The team strives to implement effective and efficient compliance controls, ranging from KYC, AML and other controls, for our global user base across major jurisdictions. What You'll Be Doing: Lead the AML technology team with 10+ members, responsible for end-to-end architecture and technical leadership for both on-chain and on-platform transaction monitoring and case management systems. For transaction monitoring, build scalable and robust processing pipelines for both offline and realtime data signals, adopting both rule-based strategies and AI models to detect suspicious activities. For case management, build a secure and efficient platform for operations team to review, track and escalate cases from compliance controls, fraud risk detection and payment fraud alerts. Develop technical roadmaps for system evolution, balancing rapid delivery with long-term scalability. Collaborate with product and compliance teams to establish data-driven compliance effectiveness objectives, ensuring technical solutions align with evolving regulatory requirements (e.g., EU’s Mi CA framework, Travel rule compliance). Drive R&D in cutting-edge AML technologies, such as AI-powered detection capabilities and graph analytics to improve operational efficiency in case investigations. What We Look For In You: Technical Expertise Proven experience in AML or risk management, with a track record of building AML systems from scratch (e.g., TMS, Chainalysis). Deep understanding of blockchain and crypto risks (e.g., mixer tracing, cross-chain laundering).7+ years of software development experience, including 3+ years focused on AML system development in fintech, crypto, or banking sectors. Proficient in Java and JVM optimization, with expertise in concurrency frameworks (Netty/Disruptor) and distributed system design (CAP theorem, idempotency). Extensive experience with the Spring ecosystem (Spring Boot/Cloud), database optimization (My SQL sharding, Redis caching strategies), and middleware (Kafka/Rabbit MQ). Familiarity with big data tools (Flink/Hadoop) and rule engines. Leadership & Soft Skills Strategic Thinker: Ability to align technical decisions with business objectives. Compliance Advocate: In-depth knowledge of AML regulations and audit requirements. Collaborative Leader: Strong communication skills to bridge technical and non-technical teams. L&D programs and Education subsidy for employees' growth and development Various team building programs and company events Wellness and meal allowance Comprehensive healthcare schemes for employees and dependents More that we love to tell you along the process!#LI-DY #LI-ONSITESeniority level Seniority level Director Employment type Employment type Full-time Job function Job function Information Technology Industries Software Development and Financial Services Referrals increase your chances of interviewing at OKX by 2x Sign in to set job alerts for “Engineering Team Lead” roles. 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