Senior Data Analyst - Compliance

Binance; Singapore; On-site; USD 80,000 - 120,000; Full time

Job summary

Join an innovative firm at the forefront of blockchain technology as a Senior Data Analyst in Compliance. In this pivotal role, you will lead a high-performing analytics team and collaborate with various departments to ensure regulatory adherence. Your expertise in data visualization and analytical tools will be crucial in developing dashboards and insights that drive compliance strategies. With a flexible remote work setup and a competitive salary, this is a unique opportunity to shape the future of finance while working on impactful projects in a dynamic environment.

Benefits

Flexible remote work setup

Competitive salary and benefits package

Empowering organizational structure

Global exposure

Qualifications

• 5+ years of experience in data analytics, preferably in finance or compliance.
• Strong experience with SQL, Python, and R for data analysis.

Responsibilities

• Lead data analytics team to support compliance and risk objectives.
• Develop data visualization dashboards for regulatory reporting.

Skills

Data Analytics

SQL

Python

R

Analytical Thinking

Communication Skills

Stakeholder Management

Education

Bachelor’s degree in Engineering

Bachelor’s degree in Computer Science

Bachelor’s degree in Mathematics

Bachelor’s degree in Statistics

Tools

Tableau

PowerBI

Qlik

Hadoop

Spark

Presto

Hive

Redshift

Job description

Job Title: Senior Data Analyst – Compliance

Company: Binance

Job Type: Full-time

Posted: Reposted 19 hours ago

About Binance

Binance is the world’s largest cryptocurrency exchange by trading volume and users, trusted by over 250 million users in 100+ countries. As a global blockchain ecosystem, Binance delivers a broad suite of digital asset products—from trading and payments to education and institutional services—helping to expand financial freedom and crypto adoption worldwide.

About the Role

The Senior Data Analyst – Compliance will lead and contribute to analytical efforts aimed at ensuring regulatory adherence and internal policy alignment across Binance's operations. You’ll collaborate with cross-functional teams to design systems and dashboards that monitor transactional patterns, optimize operational workflows, and support global compliance frameworks.

Key Responsibilities

• Lead a high-performing data analytics team, building models and visualizations that support compliance and risk-related objectives.
• Partner with compliance departments to prioritize analytical use cases and deliver data-driven insights.
• Interpret and analyze large-scale (PB-level) transactional and operational data using open-source and proprietary tools.
• Develop and manage data visualization dashboards and tools to enhance regulatory reporting and internal monitoring.
• Own and fulfill stakeholder data requests, translating complex data into actionable strategies.
• Support automation and workflow improvement within compliance processes.

Key Requirements

• 5+ years of professional experience in data analytics, preferably in finance, compliance, or trading environments.
• Bachelor’s degree or higher in Engineering, Computer Science, Mathematics, Statistics, or related quantitative field.
• Strong experience with data tools such as SQL, Python, R.
• Skilled with data visualization platforms (e.g., Tableau, PowerBI, Qlik).
• Familiarity with big data technologies: Hadoop, Spark, Presto, Hive, Redshift.
• Excellent analytical thinking, communication, and stakeholder management skills.
• Strong understanding of regulatory environments, risk modeling, or compliance analytics is a plus.

Nice to Have

• Experience analyzing financial or crypto trading data.
• Background in developing automated compliance or fraud detection systems.
• Prior exposure to AML, KYC, or regulatory reporting processes.

Why Join Binance?

• Be part of shaping the future of finance and blockchain technology.
• Collaborate with a global, elite team of innovators.
• Work on meaningful, high-impact projects with fast execution.
• Flexible remote work setup with global exposure.
• Enjoy a competitive salary and benefits package.
• Flat, empowering organizational structure that supports autonomy and growth.

Ready to dive into a data-centric role at the intersection of blockchain and global compliance? Apply now and make your mark at Binance.

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