Data Analytics Manager - Compliance for Web3 Ecosystem

About the Role

We are seeking a Data Analytics Manager (Compliance) to join our dynamic team at Binance, the leading global blockchain ecosystem. As a Data Analytics Manager, you will play a crucial role in enhancing our compliance efforts by leveraging data analytics to identify and mitigate risks. This remote Data Analytics Manager position offers the opportunity to work with cutting-edge technology in a fast-paced environment.

What You'll Do

• Research and analyze risk patterns on Binance platforms using data-driven methodologies.
• Identify, measure, contain, and mitigate risks such as fraud trading and payment fraud.
• Deploy, monitor, and assess the effectiveness of risk models and strategies.
• Collaborate with stakeholders to develop new rules balancing user experience and risk mitigation.
• Iterate and maintain rules and strategies to improve key risk metrics.

Requirements

• Bachelor's degree or higher in mathematics, statistics, computer science, or a related field.
• At least five years of experience in data analysis or data mining, preferably in risk analysis for financial derivatives or e-commerce platforms.
• Proficient in SQL and at least one analysis tool such as Python or R.
• Strong analytical and problem-solving skills with excellent communication abilities.
• Knowledge of blockchain and payment risk domains is a plus.

Nice to Have

• Experience in compliance within the cryptocurrency or financial sectors.
• Familiarity with machine learning techniques for risk analysis.

What We Offer

• Competitive salary and comprehensive benefits package.
• Work-from-home flexibility, tailored to business team needs.
• Opportunities for career growth and continuous learning.
• Collaborate with a diverse, world-class team in an innovative environment.
• Shape the future of finance with the world’s leading blockchain ecosystem.