Senior Data Scientist (Compliance)

Asia

Binance

Binance is the largest cryptocurrency exchange by trading volume, serving 185M+ users across 180+ countries. With over 350 listed Altcoins, it is the world’s leading crypto exchange.

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:

  • Working closely with Fin Crime & Compliance team to improve work efficiency as well as mitigate compliance risk
  • Interpret data and translate statistical insights into actionable decisions to drive operational  effectiveness and efficiency
  • Lead the development, maintenance, and definition of specific compliance systems ( such as AML detection engine )
  • Help maintain existing in production models, support audit requests which include : QA testing, and continuous improvement initiatives 
  • Identify new business improvement opportunity and lead the end to end development from proof of concept to production deployment

Requirements:

  • Bachelor's Degree (or above) in quantitative discipline,  PHD will be a plus
  • 8 years of hands-on experiences as Data Scientist within financial tech, blockchain companies, preferably exposure in onchain analysis.
  • Proficient in python, SQL, with demonstrated experience build & maintain in production ML models use AWS suits 
  • Down to earth,  willing to take ad-hoc data analysis requests as well as leading end to end development of products
  • Good tracking of international cutting-edge technology, proficient in reading English documents of international conferences and journals and applying them to engineering practice
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* Salary range is an estimate based on our AI, ML, Data Science Salary Index 💰

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Category: Data Science Jobs

Tags: AWS Blockchain Data analysis Engineering Excel Machine Learning ML models PhD Python SQL Statistics Testing

Perks/benefits: Conferences

Regions: Remote/Anywhere Asia/Pacific