Senior Data Scientist (Onchain Analytics) at Binance

Taipei, Taiwan

Binance Logo
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Blockchain, FinTech, CryptocurrencyIndustries

Requirements

  • Bachelor's Degree (or above) in quantitative discipline, PhD will be a plus
  • 8 years of hands-on experience as Data Scientist within financial tech, blockchain companies, preferably with exposure in onchain analysis
  • Proficient in Python, SQL, with demonstrated experience building & maintaining in production ML models using AWS suite
  • 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

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

Skills

Python
SQL
AWS
Machine Learning
Onchain Analytics
AML
Data Science
Statistical Analysis

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters
2017Year Founded
$9.7MTotal Funding
SERIES_ACompany Stage
Crypto & Web3, Financial ServicesIndustries
5,001-10,000Employees

Benefits

Competitive salary
Option to be paid in crypto
Health insurance
Flexible working hours
Remote work for many roles
Company sponsored holidays
Learning and development programs
Free language classes
Relocation support
International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.
Allegations of internal misconduct may lead to legal complications for Binance.
Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.
It is the largest crypto exchange by trade volume, serving over 166 million users.
Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.
Increased interest in Layer 2 solutions could boost Binance's trading volume.
Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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