Talantix.io
Binance•07.03.26
AI SCORE 8.5

Data Analytics Manager - Compliance for Leading Blockchain Ecosystem

$120K–$150K/year
RemoteCrypto/Web3
Data Analysis•SQL•Python•R•Risk Management•Data Mining

About the Role

Join Binance as a Data Analytics Manager - Compliance and play a pivotal role in shaping the future of the blockchain ecosystem. This remote position offers you the opportunity to work with a leading global cryptocurrency exchange, trusted by over 280 million users worldwide.

What You'll Do

  • Research and analyze risk patterns on Binance platforms using data-driven thinking and quantitative analysis methodologies.
  • Identify, measure, contain, and mitigate risks such as fraud trading, spam registration, and account takeover.
  • Deploy, monitor, and assess the effectiveness of variables, rules, and models to improve key risk metrics.
  • Collaborate with various stakeholders to develop new rules and strategies that balance user experience with risk mitigation.
  • Maintain and iterate rules and strategies regularly to adapt to changing risk landscapes.

Requirements

  • Bachelor's degree or above in mathematics, statistics, computer science, or a related field.
  • At least five years of experience in data analysis or data mining, with a preference for risk analysis in financial derivatives or eCommerce platforms.
  • Knowledge of blockchain technology and payment systems is a plus.
  • Proficiency in SQL and at least one professional analysis tool, such as Python or R.
  • Strong problem-solving skills and the ability to communicate effectively with team members.

Nice to Have

  • Experience in compliance or regulatory environments.
  • Familiarity with machine learning techniques.
  • Previous experience in the cryptocurrency or financial services industry.

What We Offer

  • Shape the future with the world’s leading blockchain ecosystem.
  • Collaborate with world-class talent in a user-centric global organization.
  • Work on 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 comprehensive company benefits.
  • Flexible work-from-home arrangements.
Language Requirements
EnglishC1
BasicIntermediateAdvancedNative
Why This Job8.5 of 10

This role offers an exciting opportunity to work with Binance, a leader in the blockchain space. You'll be part of a dynamic team focused on compliance and risk management in a fast-paced environment.

Salary Range
Required
0/1
Optional
0/1
Bonus
0/1

Who Will Succeed Here

→

Proficiency in SQL and Python, with a strong ability to manipulate and analyze large datasets to uncover risk patterns and trends in compliance data specific to the cryptocurrency ecosystem.

→

Demonstrated experience in risk management analytics, including the ability to design and implement quantitative analysis methodologies that align with regulatory requirements in the blockchain industry.

→

Strong self-motivation and discipline to excel in a remote work environment, with a proactive approach to problem-solving and continuous learning to adapt to the fast-paced changes in the blockchain technology landscape.

Learning Resources

→Data Analysis in Pythoncourse
→SQL for Data Sciencecourse
→Risk Management in Blockchainarticle

Career Path

Data Analytics Manager - Compliance(Now)→Director of Data Analytics(2-4 years)→Chief Data Officer (CDO)(5-7 years)

Market Overview

Market Size 2024
$25B
Annual Growth
15.2%
AI Adoption in Data Analytics
45%
Investment in Blockchain Analytics
+200%
Labour Demand for Data Analysts
+30%
Avg Salary for Data Analytics Manager
$120K

Skills & Requirements

Required
Data AnalysisSQLPython
Growing in Demand
Machine LearningData Visualization (Tableau, Power BI)Big Data Technologies (Hadoop, Spark)
Declining
Excel VBATraditional Reporting Tools (e.g., Crystal Reports)

Domain Trends

Increased Regulatory Compliance
As blockchain technology matures, 70% of companies are prioritizing compliance analytics to meet evolving regulations.
Integration of AI in Data Analytics
45% of organizations are adopting AI-driven analytics tools to enhance predictive capabilities and risk management.
Rise of Decentralized Data Solutions
The demand for decentralized data solutions is expected to grow by 35% as firms seek to enhance data security and integrity.

Industry News

Loading latest industry news...

Finding relevant articles from the last 6 months

All job postings are automatically gathered by algorithms. We do not review or verify listings, be careful when applying and do not sign-in with iCloud or Google services.