Binance Logo

Binance

Senior Data Analyst (AI Compliance)

Posted 5 Days Ago
In-Office or Remote
Hiring Remotely in India
Senior level
In-Office or Remote
Hiring Remotely in India
Senior level
Leads analysis, mining, modeling, and visualization of large-scale transactional, operational, and customer data. Partners with compliance teams to prioritize analytical use cases, support regulatory requirements, improve business efficiency, and translate complex findings into actionable recommendations. Oversees multidisciplinary analysts, manages stakeholder data requests, assesses business changes, and develops analytical systems using machine learning, big data technologies, and visualization tools.
The summary above was generated by AI
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. 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.

Responsibilities

     
  • Analyzing, mining, and modeling large volumes of business data to build a comprehensive algorithmic system that extracts valuable information regardless of rules or machine learning algorithms.
  • Leading through example: Overseeing high performing, multidisciplinary members of the Data Analyst team, you will design and build complex visualizations and analytical models to help us to meet compliance or regulatory requirements, build several data analytical systems to help business teams improve work efficiency.
  • You will work closely with the compliance areas to identify, prioritize and deliver on their most pressing and impactful analytical use case; turning complex findings into simple visualizations and recommendations for execution.
  • Analyze and interpret large (PB-scale) volumes of transactional, operational and customer data using proprietary and open source data tools, platforms and analytical tool kits.
  • Support and manage data requests from business stakeholders – can understand business change needs and assess the impact of those changes.
  • Responsible for working closely with the compliance areas to identify, prioritize and deliver on their most pressing and impactful analytical use cases.

Requirements

  • 5+ year experience in a relevant Data Analyst/ Science position
  • Bachelor’s degree and above in a quantitative or engineering field with professional work experience in a relevant field.
  • Familiar with commonly used machine learning and deep learning algorithms, with hands-on experience in implementing LLMs in business applications preferred.
  • Experience with common analysis tools such as SQL, R, and Python.
  • Solid experience with at least one data visualization tool (Tableau, Qlik, PowerBI, etc.).
  • Familiar and comfortable with large volumes of data and big data technology (Hadoop, Redshift, Spark, Presto, hive).
  • Experience in working with cross-functional teams to gather requirements and ability to set work priorities.
  • Strong analytical thinking and communication skills.
  • Good business sense and logical thinking. Ability to synthesize information and generalize the pattern.
  • Experience with regulatory compliance and financial trading analyzing will be beneficial
  • Experience with AI related domains will be beneficial

Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Similar Jobs

An Hour Ago
In-Office or Remote
India
Internship
Internship
News + Entertainment
Monitor and respond to customer enquiries and complaints across social media and correspondence channels. Coordinate issue resolution with internal departments, maintain interaction records, ensure policy and SLA compliance, support online engagement monitoring, and prepare reports on enquiry volumes and customer feedback. Contribute to initiatives that improve customer experience and operational efficiency.
Top Skills: FacebookInstagramLinkedInExcelMicrosoft PowerpointMicrosoft WordTiktokX
An Hour Ago
In-Office or Remote
India
Mid level
Mid level
Blockchain • Fintech • Software • Cryptocurrency • Metaverse
Designs and develops blockchain security products, core frameworks, APIs, infrastructure, and automation for large-scale distributed systems. Responsibilities include architecture standards, performance tuning, incident troubleshooting, system refactoring, continuous delivery, capacity management, and reusable libraries. The role also engages users, coordinates with cross-functional teams, and addresses security risks involving blockchain, smart contracts, wallets, and on-chain attacks.
Top Skills: APIsBlockchainBlockchain ExplorersCachingDistributed SystemsGoJavaMessagingPythonSmart ContractsWeb3
5 Hours Ago
In-Office or Remote
India
Expert/Leader
Expert/Leader
News + Entertainment
Leads the operations, transformation, governance, and continuous improvement of content-related business systems across broadcast and digital media. Oversees metadata, AI-enabled workflows, automation, platform capacity, service resilience, roadmap planning, change prioritization, and delivery. Manages a small development and automation team while coordinating stakeholders, vendors, governance, cybersecurity, data protection, auditability, and responsible AI adoption.
Top Skills: Ai-Assisted CodingAstro Metadata SystemAWSAzureBusiness Scheduling SystemsCodexGCPKiroLow-Code DevelopmentMedia Asset Management SystemsMssqlMySQL

What you need to know about the Bengaluru Tech Scene

Dubbed the "Silicon Valley of India," Bengaluru has emerged as the nation's leading hub for information technology and a go-to destination for startups. Home to tech giants like ISRO, Infosys, Wipro and HAL, the city attracts and cultivates a rich pool of tech talent, supported by numerous educational and research institutions including the Indian Institute of Science, Bangalore Institute of Technology, and the International Institute of Information Technology.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account