AI-Driven Compliance Engineer

Layerzerolabs

United States

Remote

USD 130,000 - 210,000

Full time

8 days ago

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Benefits offered by this job

Competitive total compensation

L&D programs and education subsidy

Wellness and meal allowances

Healthcare schemes

Team events

Job summary

OKX is seeking an experienced Compliance Engineer to build deterministic AI-enabled KYC/AML systems within a regulated environment. You will design scalable pipelines, integrate AI models into Java services, and collaborate with Data Science, Risk, and Legal to ensure auditability and reliability.

The role emphasizes AI tooling, prompt practices, and governance, with a focus on compliant, explainable outcomes across platform projects.

Qualifications

In-depth experience in KYC, AML, sanctions, fraud, or payments is a strong plus.
Proven ability to produce auditable, deterministic compliance solutions.
Experience embedding AI/ML models into Java services and production systems.
Familiarity with LLM integration patterns such as RAG, agent workflows, or classification tasks.

Responsibilities

Formulate and develop compliance platform schemes including KYC onboarding, screening, and regulatory reporting.
Lead cross-team collaboration and deliver AI model integration work within workflows.
Ensure auditability, traceability, and reliability of AI-enabled compliance tooling.
Define boundaries between probabilistic AI and deterministic logic for enforcement.
Foster best practices for AI engineering and human-in-the-loop review in regulated contexts.