Singapore - Senior Data Scientist (Onchain Analytics)

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

Apply Now

Ready to use data science to power next-generation compliance and financial freedom?

J-18808-Ljbffr