Senior Data Analyst (AI Compliance)

Posted 4 Hours Ago
23 Locations
In-Office or Remote
Senior level
Blockchain • Fintech • Software • Cryptocurrency • Metaverse
The Role
Leads analysis, mining, modeling, and visualization of large-scale transactional, operational, and customer data. Partners with compliance teams to prioritize analytical use cases, support regulatory requirements, improve business efficiency, and translate complex findings into actionable recommendations. Oversees multidisciplinary analysts, manages stakeholder data requests, assesses business changes, and develops analytical systems using machine learning, big data technologies, and visualization tools.
Summary Generated by Built In
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

Responsibilities

     
  • Analyzing, mining, and modeling large volumes of business data to build a comprehensive algorithmic system that extracts valuable information regardless of rules or machine learning algorithms.
  • Leading through example: Overseeing high performing, multidisciplinary members of the Data Analyst team, you will design and build complex visualizations and analytical models to help us to meet compliance or regulatory requirements, build several data analytical systems to help business teams improve work efficiency.
  • You will work closely with the compliance areas to identify, prioritize and deliver on their most pressing and impactful analytical use case; turning complex findings into simple visualizations and recommendations for execution.
  • Analyze and interpret large (PB-scale) volumes of transactional, operational and customer data using proprietary and open source data tools, platforms and analytical tool kits.
  • Support and manage data requests from business stakeholders – can understand business change needs and assess the impact of those changes.
  • Responsible for working closely with the compliance areas to identify, prioritize and deliver on their most pressing and impactful analytical use cases.

Requirements

  • 5+ year experience in a relevant Data Analyst/ Science position
  • Bachelor’s degree and above in a quantitative or engineering field with professional work experience in a relevant field.
  • Familiar with commonly used machine learning and deep learning algorithms, with hands-on experience in implementing LLMs in business applications preferred.
  • Experience with common analysis tools such as SQL, R, and Python.
  • Solid experience with at least one data visualization tool (Tableau, Qlik, PowerBI, etc.).
  • Familiar and comfortable with large volumes of data and big data technology (Hadoop, Redshift, Spark, Presto, hive).
  • Experience in working with cross-functional teams to gather requirements and ability to set work priorities.
  • Strong analytical thinking and communication skills.
  • Good business sense and logical thinking. Ability to synthesize information and generalize the pattern.
  • Experience with regulatory compliance and financial trading analyzing will be beneficial
  • Experience with AI related domains will be beneficial

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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Skills Required

  • 5+ years of experience in a relevant Data Analyst or Data Science position
  • Bachelor's degree or higher in a quantitative or engineering field
  • Familiarity with commonly used machine learning and deep learning algorithms
  • Hands-on experience implementing large language models in business applications
  • Experience using SQL, R, and Python
  • Solid experience with at least one data visualization tool, such as Tableau, Qlik, or Power BI
  • Experience working with large volumes of data and big data technologies, such as Hadoop, Redshift, Spark, Presto, or Hive
  • Experience working with cross-functional teams to gather requirements and set work priorities
  • Strong analytical thinking and communication skills
  • Good business sense, logical thinking, and ability to synthesize information and generalize patterns
  • Experience with regulatory compliance and financial trading analysis
  • Experience in AI-related domains

Binance Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Binance and has not been reviewed or approved by Binance.

  • Career-Linked Recognition & Rewards Performance-linked bonuses can be sizable in favorable crypto cycles, lifting total compensation. Attractive packages in engineering and specialized roles indicate strong rewards for in-demand skills.
  • Flexible Benefits Remote-first flexibility and work-from-anywhere options add meaningful value to the overall rewards package. Flexible schedules and location independence are presented as core perks.
  • Retirement Support Binance.US includes a 401(k) as part of its benefits. This provides a conventional retirement pillar alongside cash and bonus components.

Binance Insights

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The Company
HQ: Singapore
7,696 Employees
Year Founded: 2017

What We Do

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. For more information, visit: https://www.binance.com

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