Senior Data Scientist (Onchain, Compliance, AML)

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