Hyderabad, Telangana, India
Information Technology
Full-Time
WorkAsPro
Overview
Job Description
Data Scientist – Compliance Systems & Controls
📍 Hybrid | Santiago Metropolitan Region, Chile | 💼 Full-time
About The Role
Binance is seeking a Data Scientist to join its Compliance team. In this role, you'll leverage data science to enhance compliance monitoring, assess risk, and ensure regulatory efficiency across KYC, sanctions, and transaction systems.
Key Responsibilities
Data Scientist – Compliance Systems & Controls
📍 Hybrid | Santiago Metropolitan Region, Chile | 💼 Full-time
About The Role
Binance is seeking a Data Scientist to join its Compliance team. In this role, you'll leverage data science to enhance compliance monitoring, assess risk, and ensure regulatory efficiency across KYC, sanctions, and transaction systems.
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
- 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
- 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
- CBDC
- CSS
- React
- React Native
- HTML
- Development
- Remote
- Non Tech
- Web3
- NFT
- Solidity
- Developer
- Marketing
- DeFi
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