Financial Crime

• Develop and lead the execution of a comprehensive, independent model validation program for all financial crimes risk models across OKX's global platforms
• Conduct in-depth reviews of model design, data quality, conceptual soundness, implementation accuracy, and ongoing performance for a suite of financial crimes models.
• Validate both traditional (transaction monitoring, sanctions screening, fraud detection systems) and crypto-native modeling-methods (blockchain analytics, wallet monitoring, etc).
• Review model performance and design and conduct independent model testing, stress testing, and benchmarking to specifics of the model’s type, implementation and usage.
• 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.
• Maintain documentation and support model governance in accordance with internal policies and regulatory expectations. Assist on periodic model performance review or revalidation.
• Prepare and present clear, impactful validation findings, limitations, and recommendations to the Executive Risk Committee, Compliance Leadership, and Internal Audit.

Senior Director, Model Risk – Financial Crimes

KYC Specialist

Anti-Money Laundering Manager

Financial Crime Risk Analyst II

AML Financial Crime Risk Oversight Specialist – Business Oversight