Compliance Systems & Controls - Data Scientist - Dubai

Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Our Compliance team is a blend of technology enthusiasts and compliance experts who leverage data to strengthen compliance monitoring. As a Data Scientist in this team, you will play a crucial role in shaping compliance monitoring systems, translating complex data into actionable insights, and ensuring operational efficiency.

• Employ a variety of data science techniques to assess and mitigate compliance risk.
• Analyze and interpret data to extract statistical insights that guide decision-making and operational improvements.
• Design, maintain, and deploy ETL/ELT pipelines to monitor transactional and KYC data.
• Develop and maintain dashboards to monitor the health of various compliance systems.
• Communicate insights and proposals clearly and confidently with senior stakeholders.

• 5+ years experience within compliance, with strong understanding of KYC, sanctions, transaction monitoring and other related teams.
• Hands-on experience with SQL and Python, with a strong ability to build analytical dashboards.
• Excellent written and verbal communication skills in English to be able to coordinate with overseas partners and stakeholders.
• Capable of creating clear documentation and presentations.
• Strong sense of ownership, with a collaborative, hands-on approach to problem-solving.
• Ability to work effectively in cross-functional teams and adapt to a fast-paced, evolving environment.