Singapore - Senior Data Scientist (Onchain Analytics)

📊 Senior Data Scientist – Onchain Analytics

📍 Remote | 💼 Binance | 🕒 Full-Time | 🌏 Based in Singapore (Remote Role)

🌐 About Binance

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.

🔍 Role Overview

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.

🎯 Key Responsibilities

• 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.

🚀 Why Binance?

• Join a mission-driven company reshaping global finance
• Collaborate with global experts in crypto, compliance, and machine learning
• Work autonomously with real-world impact at scale
• Competitive salary and benefits in a remote-first work culture
• Access to continuous learning and development opportunities

📝 Apply Now

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

Click here to apply →