Compliance Systems & Controls - Data Scientist

Compliance Systems & Controls - Data Scientist

UAE, Dubai / South East Asia

Legal & Compliance – Compliance /

Full-time Onsite or Remote /

Hybrid

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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Our Compliance team is a blend of technology enthusiasts and compliance experts who leverage data to strengthen compliance monitoring. As a Data Scientist in this team, you will play a crucial role in shaping compliance monitoring systems, translating complex data into actionable insights, and ensuring operational efficiency.

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

• 5+ years experience within compliance, with strong understanding of KYC, sanctions, transaction monitoring and other related teams.
• Hands-on experience with SQL and Python, with a strong ability to build analytical dashboards.
• Excellent written and verbal communication skills in English to be able to coordinate with overseas partners and 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.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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