What Jobs are available for Compliance Engineer in Hong Kong?

Balyasny Asset Management (BAM)
is a diversified global investment firm founded in 2001 by Dmitry Balyasny, Scott Schroeder, and Taylor O'Malley. With over $28 billion in assets under management, BAM employs more than 2,000 people across 23 offices in the U.S. and Canada, Europe, the Middle East, and Asia. The firm's investment teams span five strategies, including Equities Long/Short, Fixed Income & Macro, Commodities, Multi-Asset Arbitrage, and Systematic. Balyasny's mission is to deliver to its investors absolute, uncorrelated returns in all market environments.

Compliance Technology Team

The Compliance Technology team at BAM is responsible for building and supporting suite of tools in compliance and regulatory space. The ideal candidate has a passion for solving business problems with technology, is obsessed with developing software that provides incredible user experiences and is eager to learn about the intersection of finance and technology. This growing suite of tools spans across pre and post trade compliance, regulatory reporting over multiple geographies, trade surveillance and workflow applications.

Role Overview

• Work closely with compliance, trading and technology teams to deliver cutting-edge innovative software solutions to businesses
• Collaborate in a fast-paced team environment to understand, engineer, and deliver on business requirements
• Strike a balance along the dimensions of feasibility, stability, scalability, and time-to-market when delivering solutions

Qualifications

• 5+ years of professional software development experience
• Deep expertise in C# required
• Experience writing and optimizing production SQL queries
• Experience in React, CSS
• Experience with Python, AWS, a plus
• Experience working in Agile Development / SCRUM Methodologies, a plus
• Experience with basic DevOps techniques, including CI/CD and infrastructure-as-code, a plus
• Financial industry exposure a plus
• Comfortable in a fast-paced environment
• Humble, team-player who wants to win

OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa.
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 (dApps). 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 Opportunity
We are seeking a highly skilled Senior Data Analytics Engineer (Senior Business Analysis Manager) to join our progressive data team. This role involves designing and managing our data architecture to support our growing needs for robust, scalable, and secure data operations. As a Data Architect at OKX, you will play a pivotal role in shaping our data infrastructure, focusing on optimizing data flow and storage for real-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 vast 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-Money Laundering (AML) risk assessments and audits, contributing to the identification and mitigation of compliance risks within the organization.
• Communicate findings, compliance-related 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.

What We Look For In You

• 5 years of experience in data analytics, data engineering or a related role, with exposure to compliance or financial services.
• Hands-on experience with big data and cloud technologies such as Hadoop, Hive, MaxCompute, Google BigQuery, or equivalent platforms is essential.
• Strong knowledge of SQL, Spark 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, Qlik Sense, or similar platforms.
• Strong analytical and problem-solving skills, with the ability to draw insights and make 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 complex data findings to stakeholders, including compliance teams and senior leadership.
• Collaborative and adaptable mindset, thriving in fast-paced and dynamic work environments.
• A proactive, self-motivated approach with a commitment to continuous learning and development.
• Knowledge of the crypto industry and related 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' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process

Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

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 (dApps). 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 team

The main goal of the compliance team is to ensure that OKX operates in accordance with regulatory requirements while maintaining the highest ethical and ethical standards. The team achieves this goal by developing compliance service solutions, integrating with KYC & AML suppliers, and achieving strong business growth, ultimately enhancing users' trust in our platform. Our ultimate goal is to create a culture of compliance excellence that seamlessly integrates innovation and responsible business practices.

Responsibilities:

• Owners can develop, select, and formulate technical solutions for platform projects from a global business perspective
• Build business infrastructure and provide universal solutions (universal questionnaires etc.)
• Able to deeply understand the requirements, have some thinking about the requirements, and provide constructive suggestions
• Organize and coordinate resources, lead project research and development, troubleshoot problems, and complete on time with quality
• Promote cross-team communication and enhance team collaboration efficiency through code quality control and collaboration
• Undertake team tasks and cultivate technical talents in the industry

Requirements:

• Clear logic, quick thinking, good communication skills, strong design ability, able to abstract complex problems into simple and easy-to-understand models, and experience in business infrastructure construction is preferred
• Have a solid foundation in Java, with more than 5 years of development experience. Have a deep understanding of JVM configuration optimization strategies and tuning, IO, multithreading, concurrent frameworks, common data structures, algorithms, and Design patterns. In addition, have good programming standards and rich work experience.
• Familiar with mainstream open source application frameworks, such as SpringBoot, SpringMVC, Mybatis, SpringCloud, etc.
• Familiar with databases such as MySQL and Oracle, with a deep understanding of things, locks, and indexes, experience in database and SQL optimization, as well as design methods such as sub-database sharding and leader/follower synchronization
• Familiar with commonly used Middleware, such as MQ, RPC, cache, message queue, etc.
• Have a deep understanding of the design principles of commonly used caching systems, such as Memcached, Redis, etc., and be able to accurately choose caching solutions
• Have a good understanding of the principles of distributed systems, including CAP, consistency, idempotence operations, etc.

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process

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 (dApps). 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 Team
The main goal of the compliance team is to ensure that OKX operates in accordance with regulatory requirements while maintaining the highest ethical and ethical standards. The team achieves this goal by developing compliance service solutions, integrating with KYC & AML suppliers, and achieving strong business growth, ultimately enhancing users' trust in our platform. Our ultimate goal is to create a culture of compliance excellence that seamlessly integrates innovation and responsible business practices.

Responsibilities

• Owners can develop, select, and formulate technical solutions for platform projects from a global business perspective
• Build business infrastructure and provide universal solutions (universal questionnaires etc.)
• Able to deeply understand the requirements, have some thinking about the requirements, and provide constructive suggestions
• Organize and coordinate resources, lead project research and development, troubleshoot problems, and complete on time with quality
• Promote cross-team communication and enhance team collaboration efficiency through code quality control and collaboration
• Undertake team tasks and cultivate technical talents in the industry

Requirements

• Clear logic, quick thinking, good communication skills, strong design ability, able to abstract complex problems into simple and easy-to-understand models, and experience in business infrastructure construction is preferred
• Have a solid foundation in Java, with more than 5 years of development experience
• Have a deep understanding of JVM configuration optimization strategies and tuning, IO, multithreading, concurrent frameworks, common data structures, algorithms, and Design patterns
• Have good programming standards and rich work experience
• Familiar with mainstream open source application frameworks, such as SpringBoot, SpringMVC, Mybatis, SpringCloud, etc.
• Familiar with databases such as MySQL and Oracle, with a deep understanding of things, locks, and indexes, experience in database and SQL optimization, as well as design methods such as sub-database sharding and leader/follower synchronization
• Familiar with commonly used Middleware, such as MQ, RPC, cache, message queue, etc.
• Have a deep understanding of the design principles of commonly used caching systems, such as Memcached, Redis, etc., and be able to accurately choose caching solutions
• Have a good understanding of the principles of distributed systems, including CAP, consistency, idempotence operations, etc

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process

Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

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 (dApps). 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 KYC Team

The KYC Team's primary goal is to ensure that OKX operates in full accordance with global regulatory requirements while upholding the highest ethical standards, with a strong focus on robust Know Your Customer (KYC) practices. The team achieves this by developing advanced KYC service solutions, integrating with leading KYC providers for seamless identity verification and risk assessment, and supporting secure user onboarding to drive sustainable business growth—all while enhancing user trust in the platform. Our vision is to foster a culture of KYC excellence that integrates cutting-edge innovation with responsible KYC-driven practices, ensuring a safe and compliant ecosystem for our users.

What You'll Be Doing:

• Formulate, select, and develop technical architectures and schemes for KYC projects, leveraging Java and related technologies to build secure, compliant systems for identity verification and risk mitigation.
• Facilitate effective cross-team communication, enhance collaboration efficiency through rigorous code quality controls, and promote best practices in secure software engineering.
• Take ownership of team tasks, mentor junior engineers, and cultivate technical talent within the KYC domain to foster innovation and expertise in regulatory compliance.
• Design and implement high-performance, scalable, and user-friendly services that integrate seamlessly with KYC providers and support robust user onboarding processes.
• Analyze and deliver tailored solutions to address diverse regulatory requirements across global markets, ensuring compliance with KYC standards while minimizing risks.
• Collaborate closely with Product, Design, and Marketing teams to drive rapid innovation in cross-functional environments, accelerating the development of secure and intuitive KYC features.

What We Look For In You:

• Bachelor's degree or above in Computer Science, Engineering, or a related field, with 5+ years of experience in microservices/API development using Java, Spring Boot, and Spring Cloud.
• Strong foundation in Java programming, including deep knowledge of JVM configuration optimization, IO operations, multi-threading, concurrency frameworks, common data structures, algorithms, and design patterns.
• Proficiency with mainstream open-source frameworks such as Spring Boot, Spring MVC, MyBatis, and Spring Cloud, along with a commitment to clean, maintainable code and best programming practices.
• Extensive experience with relational databases like MySQL and Oracle, including in-depth understanding of transactions, locks, indexes, SQL optimization, sharding (sub-database/sub-table), and leader/follower synchronization.
• Familiarity with common middleware and distributed system principles, including message queues (MQ), RPC, caching systems (e.g., Memcached, Redis), Kafka, ELK, CAP theorem, consistency models, and idempotent operations—enabling you to select and implement optimal solutions for scalable, secure KYC architectures.
• Clear logical thinking, quick problem-solving abilities, and strong communication skills to effectively articulate technical concepts and drive KYC project success.
• Fluency in English; knowledge of Mandarin is a plus.

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process

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 (dApps). 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

The Compliance team's primary objective is to ensure that OKX operates in accordance with regulatory requirements while maintaining the highest ethical and moral standards. The team achieves this by developing compliance service solutions, integrating with KYC & AML vendors, and enabling robust business growth, which ultimately strengthens user trust in our platform. Our ultimate goal is to create a culture of compliance excellence, where innovation and responsible business practices are seamlessly integrated.

What You'll Be Doing:

• Formulate, select, and develop technical schemes for platform projects
• Organize and coordinate resources, leading project research and development, troubleshoot problems, and ensure quality and timely completion
• Facilitate cross-team communication and promote teamwork efficiency through code quality control and collaboration
• Undertake team tasks and cultivate technical talents in the industry

What We Look For In You:

• Possess a solid foundation in Java, with a deep understanding of JVM configuration optimisation strategies and tuning, IO, multi-threading, concurrency frameworks, common data structures, algorithms, and design patterns. Also, have good programming specifications and rich work experience
• Familiar with mainstream open source application frameworks, such as SpringBoot, SpringMVC, Mybatis, SpringCloud, etc.
• Experience with MySQL, Oracle, and other databases, with an in-depth understanding of things, locks, indexes, and experience in database and SQL optimisation, as well as design methods such as sub-database sub-table, leader/follower synchronization
• Familiar with common middleware, such as MQ, RPC, cache, message queue etc.
• Possess a deep understanding of the design principles of common caching systems, such as Memcached, Redis, etc. and be able to accurately choose caching solutions
• Have a good understanding of distributed system principles, including CAP, consistency, idempotence operation, etc.
• Clear logic, quick thinking and good communication skills

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process

• Handle the risk requirement and reporting related to other risks on departmental level
• Handle all sorts of business action plan and strategy report of the department
• Assist to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank and other relevant changes of risk
• Provide comment independently and assist on the development and design, review and ongoing optimization of the AML /CFT risk assessment framework and relevant model
• Follow-up and conduct monitoring on the recommendations made to the model by internal and external auditor, regulator and other compliance team

• Bachelor degree or above in related disciplines
• Required to obtain CAMLP of HKAB or other internationally recognized professional qualifications
• 5 years or above of working experience in banking, law enforcement and regulatory institution or other industry related to AML and sanctions compliance
• Candidate with more experience would be considered as Senior AML Manager
• Require to master at least 1 or more of the following key fields:  AML policy and compliance requirement; customer and product due diligence; AML risk model; compliance review; formulate business and product risk control measures; suspicious transaction case investigation; AML system model management; fraud and corruptions risk control, prevent and investigation
• Good command of execution capabilities, independently and proactively coordinate with each team to implement relevant control measures and requirement to ensure completing the work timely
• Good command of analytic capabilities, conduct analysist on all sorts of data and information, propose risk points in various fields and make recommendations on corresponding controls
• Good command of communication skills and capabilities to organize report and information, coordinate the communication among each divisions and departments proactively and process information efficiently and systematically
• Good command of both written and spoken English and Chinese and report writing ability
• Agree and carry out corporate values, abide by law and regulations and be responsible and dedicated

• Handle the risk requirement and reporting related to other risks on departmental level
• Handle all sorts of business action plan and strategy report of the department
• Assist to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank and other relevant changes of risk
• Provide comment independently and assist on the development and design, review and ongoing optimization of the AML /CFT risk assessment framework and relevant model
• Follow-up and conduct monitoring on the recommendations made to the model by internal and external auditor, regulator and other compliance team

• Bachelor degree or above in related disciplines
• Required to obtain CAMLP of HKAB or other internationally recognized professional qualifications
• 5 years or above of working experience in banking, law enforcement and regulatory institution or other industry related to AML and sanction compliance
• Require to master at least 1 or more of the following key fields: AML policy and compliance requirement; customer and product due diligence; AML risk model; compliance review; formulate business and product risk control measures; suspicious transaction case investigation; AML system model management; fraud and corruptions risk control, prevent and investigation
• Good command of execution capabilities, independently and proactively coordinate with each team to implement relevant control measures and requirement to ensure completing the work timely
• Good command of analytic capabilities, conduct analysist on all sorts of data and information, propose risk points in various fields and make recommendations on corresponding controls
• Good command of communication skills and capabilities to organize report and information, coordinate the communication among each divisions and departments proactively and process information efficiently and systematically
• Good command of both written and spoken English and Chinese and report writing ability
• Agree and carry out corporate values, abide by law and regulations and be responsible and dedicated

• Coordinate other risk-related control requirements and reporting at the department level
• Coordinate business action plans, strategy reports, and other initiatives within the headquarters
• Conduct periodic analysis to identify emerging money laundering and terrorist financing risks faced by the Bank and related risk changes
• Provide independent advice and support for the development, design, review, and continuous improvement of the ML/TF risk assessment framework and related models
• Monitor follow-up actions on model recommendations made by internal/external auditors, regulators, and other compliance teams
• Supervise and support the subordinates

• Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
• Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
• Prior experience in IT audit is preferred
• Good Knowledge in one or more of key areas on AML policies and compliance requirements, customer and product due diligence, AML risk modeling, compliance inspections, development of business and product risk control measures, suspicious transaction case investigations, AML system model management, fraud and corruption risk prevention and investigation.
• Strong execution capabilities, independently and proactively coordinating across teams to implement relevant control measures and requirements, ensuring timely completion of tasks
• Possess analytical skills to analyze diverse data and information, identify risk points across domains, and propose corresponding controls
• Excellent communication and report/information organization capabilities
• Exhibit project promotion capabilities to actively coordinate and drive projects assigned by superiors