Senior Data Analyst
7 days ago
Job Title: Senior Data Analyst – Compliance Company: Binance Job Type: Full-time Posted: Reposted 19 hours ago About Binance Binance is the world’s largest cryptocurrency exchange by trading volume and users, trusted by over 250 million users in 100+ countries . As a global blockchain ecosystem, Binance delivers a broad suite of digital asset products—from trading and payments to education and institutional services—helping to expand financial freedom and crypto adoption worldwide. About the Role The Senior Data Analyst – Compliance will lead and contribute to analytical efforts aimed at ensuring regulatory adherence and internal policy alignment across Binance's operations. You’ll collaborate with cross-functional teams to design systems and dashboards that monitor transactional patterns, optimize operational workflows, and support global compliance frameworks. Key Responsibilities Lead a high-performing data analytics team , building models and visualizations that support compliance and risk-related objectives. Partner with compliance departments to prioritize analytical use cases and deliver data-driven insights . Interpret and analyze large-scale (PB-level) transactional and operational data using open-source and proprietary tools. Develop and manage data visualization dashboards and tools to enhance regulatory reporting and internal monitoring. Own and fulfill stakeholder data requests, translating complex data into actionable strategies. Support automation and workflow improvement within compliance processes. Key Requirements 5+ years of professional experience in data analytics, preferably in finance, compliance, or trading environments . Bachelor’s degree or higher in Engineering, Computer Science, Mathematics, Statistics , or related quantitative field. Strong experience with data tools such as SQL, Python, R . Skilled with data visualization platforms (e.g., Tableau, PowerBI, Qlik). Familiarity with big data technologies : Hadoop, Spark, Presto, Hive, Redshift. Excellent analytical thinking, communication , and stakeholder management skills. Strong understanding of regulatory environments , risk modeling, or compliance analytics is a plus. Nice to Have Experience analyzing financial or crypto trading data . Background in developing automated compliance or fraud detection systems . Prior exposure to AML, KYC, or regulatory reporting processes. Why Join Binance? Be part of shaping the future of finance and blockchain technology . Collaborate with a global, elite team of innovators. Work on meaningful, high-impact projects with fast execution. Flexible remote work setup with global exposure. Enjoy a competitive salary and benefits package. Flat, empowering organizational structure that supports autonomy and growth . Ready to dive into a data-centric role at the intersection of blockchain and global compliance? Apply now and make your mark at Binance. Internal Audit Financial Crimes Compliance Senior Analyst Staff Software Engineer, Backend - FinHub Associate Liquidity Risk Manager – Prime Brokerage - United Kingdom Staff Blockchain Security Architect - EMEA - United Kingdom Senior Counsel, EU Regulatory Legal - United Kingdom #J-18808-Ljbffr
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Senior Data Analyst
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Singapur, Singapore Binance Full timeSenior Data Analyst - Compliance - Full Time Crypto Jobs Job Description Job Title: Senior Data Analyst – Compliance Location: Full-Time About Binance: Binance is a global blockchain leader operating the world’s largest cryptocurrency exchange by trading volume and users. With over 250 million users in 100+ countries, Binance offers a wide array of...
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