Senior Data Analyst - Compliance
Job Summary
Job Description
Binance, a leading global blockchain ecosystem, is seeking a Senior Data Analyst - Compliance. This role involves leading a multidisciplinary Data Analyst team, designing and building complex visualizations and analytical models to meet compliance or regulatory requirements, and developing data analytical systems to improve business efficiency. You will collaborate closely with compliance areas to identify and deliver impactful analytical use cases, translating complex findings into simple visualizations and recommendations. The role requires analyzing large volumes of transactional, operational, and customer data using various tools and platforms, supporting data requests from business stakeholders, and synthesizing information to identify patterns. Experience with regulatory compliance and financial trading analysis is beneficial.
Must have:
- 5+ years of experience
- Bachelor's degree in a quantitative or engineering field
- Strong analytical and communication skills
- Experience with SQL, R, and Python
- Experience with at least one data visualization tool
- Familiarity with big data technologies (Hadoop, Spark, etc.)
- Experience gathering requirements and setting work priorities
- Good business sense and logical thinking
Good to have:
- Experience in regulatory compliance
- Experience in financial trading analysis
Perks:
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent
- Tackle unique, fast-paced projects with autonomy
- Thrive in a results-driven workplace with career growth opportunities
- Competitive salary and company benefits
- Work-from-home arrangement
10 skills required
Job Details
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
- Leading through example: Overseeing high performing, multidisciplinary members of the Data Analyst team, you will design and build complex visualizations and analytical models to help us to meet compliance or regulatory requirements, build several data analytical systems to help business teams improve work efficiency.
- You will work closely with the compliance areas to identify, prioritize and deliver on their most pressing and impactful analytical use case; turning complex findings into simple visualizations and recommendations for execution.
- Analyze and interpret large (PB-scale) volumes of transactional, operational and customer data using proprietary and open source data tools, platforms and analytical tool kits.
- Support and manage data requests from business stakeholders – can understand business change needs and assess the impact of those changes.
- Responsible for working closely with the compliance areas to identify, prioritize and deliver on their most pressing and impactful analytical use cases.
Requirements
- 5+ year experience; Bachelor’s degree and above in a quantitative or engineering field with professional work experience in a relevant field.
- Strong analytical thinking and communication skills.
- Experience with common analysis tools such as SQL, R, and Python.
- Solid experience with at least one data visualization tool (Tableau, Qlik, PowerBI, etc.).
- Familiar and comfortable with large volumes of data and big data technology (Hadoop, Redshift, Spark, Presto, hive).
- Experience in working with cross-functional teams to gather requirements and ability to set work priorities.
- Good business sense and logical thinking. Ability to synthesize information and generalize the pattern.
- Experience with regulatory compliance and financial trading analyzing will be beneficial.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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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About The Company
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.
Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
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