Compliance Systems & Controls - Data Scientist

Data Scientist – Compliance Systems & Controls

About The Role

Data Scientist

Compliance

Key Responsibilities

• Apply data science methods to evaluate and mitigate compliance risks
• Analyze transactional and KYC data to deliver actionable insights
• Build and maintain ETL/ELT pipelines and dashboards for system monitoring
• Present findings and proposals to senior stakeholders
• Support continuous improvement of compliance operations through data
  

Requirements

• 5+ years in compliance or risk analytics with solid KYC and transaction monitoring knowledge
• Strong SQL and Python skills; capable of building dashboards
• Excellent English communication (written & verbal)
• Experience creating technical documentation and visual reports
• Team player with strong ownership and adaptability in fast-paced environments
  

Why Join Binance

• Drive innovation in compliance for the world’s largest crypto platform
• Collaborate with elite global teams
• Competitive pay, benefits, and flexible hybrid work
• Work on impactful, high-velocity projects in Web3
  

Tagged As

• CBDC
• CSS
• React
• React Native
• HTML
• Development
• Remote
• Non Tech
• Web3
• NFT
• Solidity
• Developer
• Marketing
• DeFi