Data Analytics Manager (Risk/Fraud/KYC)

Binance; United States; Remote; USD 140,000 - 210,000; Full time

Benefits offered by this job

Work-from-home arrangement

Job summary

Binance is seeking a leader for Compliance Data Analytics to identify and mitigate platform risk using quantitative methods. You will deploy models, monitor rules, and partner with Compliance and business teams to balance user experience with risk controls.

The role requires deep data analysis skills, SQL proficiency, and experience guiding a team. This remote opportunity offers competitive compensation and benefits, with a flexible work-from-home arrangement.

Qualifications

• Bachelor degree in mathematics, statistics, CS or related field.
• 5+ years in data analysis or data mining with risk/fraud experience preferred.
• Proficient in SQL; Python or R for analytics.
• Strong problem solving and communication skills.

Responsibilities

• Research and analyze risk patterns on Binance platforms using data-driven methods.
• Deploy and monitor risk variables, rules, and models for stability and effectiveness.
• Collaborate with stakeholders to develop risk rules balancing user experience and risk mitigation.
• Translate regulatory and operational data into actionable insights to support growth and compliance objectives.
• Lead and develop the Compliance Data Analytics team with a clear vision and high standards.

Skills

SQL

Python

R

Data analysis

Problem solving

Communication

Education

Bachelor degree or above in mathematics, statistics, computer science

Job description

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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

• Research and analyze risk patterns occurred on Binance platforms, using data driven thinking and quantitative analysis methodologies to identify, measure, contain and mitigate risks (e.g. fraud trading, spam registration, account takeover, card acquiring risk and payment fraud).
• Deploy, monitor and assess the effectiveness and stability of variables, rules and models, maintain and iterate the rules/strategies regularly to improve key risk matrix.
• Liaising with various stakeholders to develop new rules and strategy with optimized balance between user experience and risk mitigation solutions
• Business-Centric Strategic Analysis:Think and act like a business owner - leverage data analytics to identify opportunities that streamline compliance operations, reduce friction, and drive measurable efficiency gains. Translate complex regulatory and operational data into actionable insights that directly support the company’s broader growth strategy.
• Executive-Level Strategic Partnership:Serve as a trusted, objective thought partner to Compliance business leaders and senior management, helping define what "success" looks like for the function. Co-develop north-star metrics, performance frameworks, and decision-making criteria that bridge compliance objectives with company-wide priorities.
• Team Leadership & Impact Maximization:Lead and develop the Compliance Data Analytics team with a clear vision and high standards. Build a collaborative, high-performance culture where each team member's strengths are fully utilized - ensuring the team operates as a strategic force multiplier for the Compliance organization, not just a reporting function.

Requirements

• Bachelor degree or above, major in mathematics, statistics, computer science, etc.;
• At least five years of data analysis or data mining related work experience, risk analysis background of financial derivatives (futures contracts, leverage trading, etc.) or eComm platforms is preferred. Knowledge of blockchain, payment, risk domain is plus credit;
• Proficient in SQL language and at least one professional analysis tool, such as Python and R;
• Good willingness and ability to learn, outstanding ability to analyze and solve problems, and good coordination and communication

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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