Senior Data Analyst - Compliance - Full Time

Binance; Singapore; On-site; SGD 70,000 - 120,000; Full time

Job summary

A leading global blockchain company seeks a Senior Data Analyst for Compliance. The role involves leading data analytics initiatives, developing analytical models, and collaborating with cross-functional teams to ensure regulatory compliance. This is an opportunity to work in a fast-paced environment with world-class talent and a focus on innovative projects.

Benefits

Competitive salary and benefits

Flexible remote work options

Career growth opportunities

Qualifications

• 5+ years of professional experience in data analytics or a related field.
• Capable of handling and analyzing large-scale datasets.
• Background in regulatory compliance or financial trading data analysis is a bonus.

Responsibilities

• Lead and contribute to data analytics initiatives supporting compliance.
• Build and maintain analytical models, dashboards, and visualizations.
• Collaborate with compliance teams on high-impact use cases and recommendations.

Skills

SQL

Python

R

Data Analysis

Analytical Thinking

Communication

Problem Solving

Education

Bachelor's degree or above in a quantitative or engineering field

Tools

Tableau

Power BI

Qlik

Hadoop

Redshift

Spark

Presto

Hive

Job description

Senior Data Analyst - Compliance - Full Time

Crypto Jobs

Job Description

Job Title:

Senior Data Analyst – Compliance

Location:

Full-Time

About Binance:

Binance is a global blockchain leader operating the world’s largest cryptocurrency exchange by trading volume and users. With over 250 million users in 100+ countries, Binance offers a wide array of digital-asset products and services—from trading and finance to Web3, education, research, and payments. The company’s mission is to enhance financial inclusion through the power of blockchain and digital assets.

Role Summary:

As a Senior Data Analyst – Compliance, you will lead and contribute to data analytics initiatives that support Binance’s global compliance strategy. You'll collaborate with cross-functional teams and compliance stakeholders to analyze large-scale data, build models, and deliver insights that help meet regulatory obligations and improve operational efficiency.

Key Responsibilities:

• Lead by Example: Guide a high-performing team of data analysts to deliver complex analytical solutions that support compliance requirements.
• Analytics Development: Build and maintain analytical models, dashboards, and visualizations tailored to compliance and regulatory needs.
• Data Analysis: Work with PB-scale volumes of transactional, operational, and customer data using both proprietary and open-source tools.
• Stakeholder Collaboration: Partner with compliance teams to prioritize high-impact use cases, turning complex findings into clear recommendations and actions.
• Workflow Improvement: Develop systems to enhance the efficiency of business and compliance operations.
• Request Management: Handle data requests, interpret business needs, and evaluate the impact of changes effectively.

Required Qualifications:

• Education & Experience:
• Bachelor’s degree or above in a quantitative or engineering field.
• 5+ years of professional experience in data analytics or a related field.
• Technical Skills:
• Proficient in SQL, Python, or R.
• Experienced with data visualization tools like Tableau, Power BI, or Qlik.
• Familiarity with big data technologies such as Hadoop, Redshift, Spark, Presto, Hive.
• Capable of handling and analyzing large-scale datasets.
• Soft Skills:
• Strong analytical thinking, communication, and problem-solving abilities.
• Ability to work with cross-functional teams, gather requirements, and set priorities.
• Logical, detail-oriented, and capable of synthesizing complex data into patterns.
• Bonus Experience:
• Background in regulatory compliance or financial trading data analysis.

Why Join Binance:

• Be part of shaping the future of the blockchain and cryptocurrency space.
• Work with world-class talent in a flat, user-first organization.
• Handle fast-paced, meaningful projects with real global impact.
• Thrive in a results-driven, innovative environment with career growth opportunities.
• Enjoy competitive salary and benefits.
• Flexible remote work options depending on team needs.

Binance is an equal opportunity employer, committed to creating a diverse and inclusive workplace.

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