Crypto Jobs
Job Description
Binance is the world’s leading blockchain ecosystem and cryptocurrency platform, supporting over 250 million users across 100+ countries.
Binance is driven by the mission to accelerate crypto adoption and financial freedom globally through innovation in trading, payments, compliance, and onchain solutions.
As a
Senior Data Scientist (Onchain Analytics) , you’ll work at the intersection of data science and compliance—leveraging advanced analytics, machine learning, and blockchain data to enhance anti-financial crime (FinCrime) frameworks.
This high-impact role is essential to powering next-gen compliance systems such as AML detection engines and supporting audit and risk assessments.
Collaborate with FinCrime & Compliance teams to enhance operational efficiency and risk mitigation through data insights.
Interpret blockchain and transaction data to identify patterns, risks, and optimization opportunities.
Design, develop, and maintain ML-driven compliance systems (e.g., for AML detection).
Support audit requests, QA testing, and model validation activities.
Drive innovation from PoC to production in new analytics or compliance-focused solutions.
Lead complex projects independently while handling day-to-day analytical support.
Qualifications
Bachelor’s degree or higher in a quantitative discipline; PhD preferred.
8+ years of experience in data science, ideally in fintech, blockchain, or compliance tech.
Proven experience with onchain data analytics or AML transaction monitoring systems.
Strong programming skills:
Python, SQL , and familiarity with
AWS ML services .
Experience with ML model deployment and lifecycle management.
Passion for translating cutting-edge academic research into applied solutions.
Comfortable handling both ad-hoc analytical tasks and long-term product development.
Apply Now
Ready to use data science to power next-generation compliance and financial freedom?
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