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.You'll be responsible for supporting the Anti-Money Laundering (AML) and Compliance team in the development of scoring grid models and strategic automated models and tactical tools.Â
Responsibilities
- Design, implement and manage of (AML) scoring grid models
- Provide support for the development and automation of KPI and tactical tools for compliance teamÂ
- Responsible for the data extraction necessary for the models and tactical tools that you’ll developDrive the development of core modules with data-driven strategy to maximize the impact
- Provide recommendations and implement data-driven initiatives aiming to reduce overall financial crime risk exposure
- Contribute to transversal strategic initiativesÂ
- Build key data visualizations/dashboards to top management
Requirements
- Top-ranking engineering schools or Master of Science / Phd in Machine Learning, or Applied Mathematics
- At least 5 years of relevant modelling experienceÂ
- Strong working experience with programming languages such as Python, R, SAS, Prophet, Moses
- Excellent communication skills including the ability to identify and communicate data driven insights
- Able to demonstrate strong quantitative, analytical and problem solving skillsAble to deliver high quality work on tight deadlines and be comfortable working in the constantly evolving crypto industry
- Be proactive, curious, self-driven and a fast learner
Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s
core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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