Description
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
- Working closely with Fin Crime & Compliance team to improve work efficiency as well as mitigate compliance risk
- Interpret data and translate statistical insights into actionable decisions to drive operational effectiveness and efficiency
- Lead the development, maintenance, and definition of specific compliance systems ( such as AML detection engine )
- Help maintain existing in production models, support audit requests which include : QA testing, and continuous improvement initiatives
- Identify new business improvement opportunity and lead the end to end development from proof of concept to production deployment
Requirements:
- Bachelor's Degree (or above) in quantitative discipline, PHD will be a plus
- Minimum of 3 years of industrial experiences as Data Scientist within financial tech, banking/insurance or general tech companies, preferably exposure in the anomaly detection or compliance risk domain
- Proficient in python, SQL, with demonstrated experience build & maintain in production ML models use AWS suits
- Down to earth, willing to take ad-hoc data analysis requests as well as leading end to end development of products
- Good tracking of international cutting-edge technology, proficient in reading English documents of international conferences and journals and applying them to engineering practice
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