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Data Scientist: Compliance Systems & Control

Binance Dubai, United Arab Emirates Posted: 17 Jun 2025

Financial

  • Estimate: $80k - $110k*
  • Zero income tax location

Accessibility

  • Hybrid
  • Apply from abroad
  • Visa Provided

Requirements

  • Experience: Entry Level
  • English: Professional

Position

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, with a mission to accelerate cryptocurrency adoption and increase the freedom of money. The Binance Accelerator Program is a concise fixed-term initiative designed for Early Career Talent, providing immersive experiences in the rapidly expanding Web3 space. Participants will gain insight into the operations of the world’s leading blockchain ecosystem, with a focus on networking and skill development to enhance their careers.

Responsibilities:

  • Employ a variety of data science techniques to assess and mitigate compliance risk.
  • Analyze and interpret data to extract statistical insights that guide decision-making and operational improvements.
  • Design, maintain, and deploy ETL/ELT pipelines to monitor transactional and KYC data.
  • Develop and maintain dashboards to monitor the health of various compliance systems.
  • Communicate insights and proposals clearly and confidently with senior stakeholders.

Requirements:

  • Undergraduate or postgraduate background in business data analytics, computer science, or a related field.
  • Hands-on experience with SQL and Python, with a strong ability to build analytical dashboards.
  • Excellent written and verbal communication skills in English to coordinate with internal and external stakeholders.
  • Capable of creating clear documentation and presentations.
  • Strong sense of ownership, with a collaborative, hands-on approach to problem-solving.
  • Ability to work effectively in cross-functional teams and adapt to a fast-paced, evolving environment.

Work Conditions:

  • Hybrid work arrangement.

Language Requirements:

  • Proficiency in English is required.
Apply now

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About Binance

Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.