Binance

Runs a global cryptocurrency trading exchange

Data Analyst - AI compliance

Data AnalysisPosted on Nov 6

Full-timeNo salary listed

About the Job

Requirements

At least 5 years of experience in a relevant Data Analyst or Data Scientist position.
A bachelor's degree or higher in a quantitative or engineering field, with professional work experience in a relevant field.
Experience with SQL, R, and Python.
Solid experience with at least one data visualization tool, such as Tableau, Qlik, or Power BI.
Familiarity and comfort with large volumes of data and big data technologies, such as Hadoop, Redshift, Spark, Presto, and Hive.
Experience working with cross-functional teams to gather requirements and set work priorities.
Strong analytical thinking and communication skills.
Good business sense and logical thinking, with the ability to synthesize information and generalize patterns.

Responsibilities

Analyze, mine, and model large volumes of business data to build a comprehensive algorithmic system that extracts valuable information regardless of rules or machine-learning algorithms.
Oversee high-performing, multidisciplinary Data Analyst team members by leading through example; design and build complex visualizations and analytical models to meet compliance or regulatory requirements, and build data analytical systems that help business teams improve work efficiency.
Work closely with compliance areas to identify, prioritize, and deliver their most pressing and impactful analytical use cases; turn 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 toolkits.
Support and manage data requests from business stakeholders, understand business change needs, and assess the impact of those changes.
Work closely with compliance areas to identify, prioritize, and deliver their most pressing and impactful analytical use cases.

Desired Qualifications

Familiarity with commonly used machine-learning and deep-learning algorithms, with preferred hands-on experience implementing large language models in business applications.
Experience with regulatory compliance and financial trading analysis.
Experience in AI-related domains.

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, and more. Our mission is to increase the freedom of money and financial access for people around the world.

What You'll Do:

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.

What We're Looking for:

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.
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.

Nice to Haves:

Familiar with commonly used machine learning and deep learning algorithms, with hands-on experience in implementing LLMs in business applications preferred.
Experience with regulatory compliance and financial trading analyzing will be beneficial
Experience with AI related domains will be beneficial

Why Binance

Shape the future of finance
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Remote-first, work-from-home arrangement (may vary depending on the nature of the role and 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 acknowledge that you have read our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

About the Company

Binance

Runs a global cryptocurrency trading exchange

Binance runs a cryptocurrency exchange for individual traders and institutions, with markets for buying digital assets outright and trading contracts tied to their prices. Its platform combines spot trading with margin, futures, and options tools, letting users manage several trading strategies through a single account. Customers also buy crypto using supported payment methods, track market prices, and manage portfolios through its website and mobile app. Binance earns trading fees, with rates based on trading volume, account tier, and the type of transaction, and runs research and education services for people learning about digital assets. The business launched in July 2017.

Company size: 5,001-10,000
Company stage: Growth Equity (Venture Capital)
Total funding: $2B
Headquarters: Decentralised
Founded: 2017

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