Remote 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 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.