Data Scientist: Compliance Systems & Control

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.