Singapore - Senior Data Scientist (Onchain Analytics)

Binance; Singapore; On-site; USD 90,000 - 130,000; Full time

Job summary

A leading blockchain ecosystem seeks a Senior Data Scientist specializing in Onchain Analytics. In this pivotal role, you will leverage advanced analytics and machine learning to enhance compliance frameworks and drive innovation in financial crime prevention. Join a dynamic team to translate cutting-edge research into practical solutions, ensuring the integrity of transactions and supporting audit processes.

Qualifications

• 8+ years of experience in data science, ideally in fintech or compliance tech.
• Proven experience with onchain data analytics or AML transaction monitoring systems.

Responsibilities

• Collaborate with FinCrime & Compliance teams to enhance operational efficiency.
• Design, develop, and maintain ML-driven compliance systems.

Skills

Data Science

Compliance

Machine Learning

Python

SQL

Education

Bachelor’s degree

PhD

Tools

AWS ML services

Job description

Crypto Jobs

Job Description

Binance is the world’s leading blockchain ecosystem and cryptocurrency platform, supporting over 250 million users across 100+ countries. Binance is driven by the mission to accelerate crypto adoption and financial freedom globally through innovation in trading, payments, compliance, and onchain solutions.

As a Senior Data Scientist (Onchain Analytics), you’ll work at the intersection of data science and compliance—leveraging advanced analytics, machine learning, and blockchain data to enhance anti-financial crime (FinCrime) frameworks. This high-impact role is essential to powering next-gen compliance systems such as AML detection engines and supporting audit and risk assessments.

• Collaborate with FinCrime & Compliance teams to enhance operational efficiency and risk mitigation through data insights.
• Interpret blockchain and transaction data to identify patterns, risks, and optimization opportunities.
• Design, develop, and maintain ML-driven compliance systems (e.g., for AML detection).
• Support audit requests, QA testing, and model validation activities.
• Drive innovation from PoC to production in new analytics or compliance-focused solutions.
• Lead complex projects independently while handling day-to-day analytical support.

Qualifications

• Bachelor’s degree or higher in a quantitative discipline; PhD preferred.
• 8+ years of experience in data science, ideally in fintech, blockchain, or compliance tech.
• Proven experience with onchain data analytics or AML transaction monitoring systems.
• Strong programming skills: Python, SQL, and familiarity with AWS ML services.
• Experience with ML model deployment and lifecycle management.
• Passion for translating cutting-edge academic research into applied solutions.
• Comfortable handling both ad-hoc analytical tasks and long-term product development.

Apply Now

Ready to use data science to power next-generation compliance and financial freedom?