Singapore - Senior Data Scientist (Onchain Analytics)

4 days ago

Singapur, Singapore Binance Full time

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
  • Bachelor’s degree or higher in a quantitative discipline; PhD preferred.
  • 8+ years of experience in data science, ideally in fintech, blockchain, or compliance tech.
  • Proven experience with onchain data analytics or AML transaction monitoring systems.
  • Strong programming skills: Python, SQL , and familiarity with AWS ML services .
  • Experience with ML model deployment and lifecycle management.
  • Passion for translating cutting-edge academic research into applied solutions.
  • Comfortable handling both ad-hoc analytical tasks and long-term product development.
Apply Now

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

#J-18808-Ljbffr

  • Senior Data Scientist

    4 days ago

    Singapur, Singapore Binance Full time

    Senior Data Scientist (Onchain Analytics) Crypto Jobs Job Description Job Title: Senior Data Scientist (Onchain Analytics) Company: Binance Job Type: Full-time About Binance Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider. Its platform includes the largest digital asset exchange by trading volume and...

  • Senior Data Scientist

    4 days ago

    Singapur, Singapore Binance Full time

    Crypto Jobs Job Description Position: Senior Data Scientist (Onchain Analytics) Company: Binance Type: Full-time About Binance: Binance is the world’s largest digital asset exchange and a global leader in blockchain technology. Its mission is to accelerate cryptocurrency adoption and promote financial freedom through innovation. Key Responsibilities:...

  • Data Scientist/ Senior Data Scientist, Singpass

    4 days ago

    Singapur, Singapore GovTech Singapore Full time

    Join to apply for the Data Scientist/ Senior Data Scientist, Singpass role at GovTech Singapore Join to apply for the Data Scientist/ Senior Data Scientist, Singpass role at GovTech Singapore (What the role is)GovTech is the lead agency driving Singapore’s Smart Nation initiatives and public sector digital transformation. As the Centre ofExcellence for...

  • Senior Data Scientist

    4 days ago

    Singapur, Singapore Grab Full time

    Overview Senior Data Scientist (Analytics) at Grab . Join to apply for the Senior Data Scientist (Analytics) role at Grab . About Grab and Our Workplace Grab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything. In Grab,...

  • Senior Data Scientist, Analytics

    4 days ago

    Singapur, Singapore Airwallex Full time

    Senior Data Scientist, Analytics (Growth) Join to apply for the Senior Data Scientist, Analytics (Growth) role at Airwallex 2 weeks ago Be among the first 25 applicants Join to apply for the Senior Data Scientist, Analytics (Growth) role at Airwallex About Airwallex Airwallex is the only unified payments and financial platform for global businesses....

  • Senior/Data Scientist

    4 days ago

    Singapur, Singapore Evonik Full time

    Join to apply for the Senior/Data Scientist role at Evonik Join to apply for the Senior/Data Scientist role at Evonik What We OfferExplore a world of opportunities with us. Look ahead with us and help shape innovative solutions to make our world more sustainable and life healthier, more vibrant and more comfortable. At Evonik, you have the chance to...

  • Data Scientist

    4 days ago

    Singapur, Singapore Nicoll Curtin Full time

    Direct message the job poster from Nicoll Curtin Are you passionate about solving complex problems with data? We’re looking for an experienced Data Scientist to join our client’s team in Singapore and drive impactful solutions in the financial services space. Responsibilities Develop and deploy machine learning models using supervised and unsupervised...

  • Senior Data Scientist

    4 days ago

    Singapur, Singapore Singtel Full time

    Direct message the job poster from Singtel Talent Acquisition Manager specialized in Tech & Data Be a Part of Something BIG! As a Senior Data Scientist, you will assume a key role in leading AI/ML initiatives in Credit Management – developing AI/ML models to assess default risk, forecast payment behaviors and enable proactive credit control strategies....

  • Senior Data Scientist, Analytics

    4 days ago

    Singapur, Singapore Airwallex Full time

    Overview Senior Data Scientist, Analytics role at Airwallex . Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully...

  • Senior Data Scientist

    4 days ago

    Singapur, Singapore Crédit Agricole CIB Full time

    Join to apply for the Senior Data Scientist role at Crédit Agricole CIB Join to apply for the Senior Data Scientist role at Crédit Agricole CIB Get AI-powered advice on this job and more exclusive features. Responsible for the design, development, maintenance of applications and systems as well as IT production and management of the Bank's technical...