Compliance Systems & Controls - Data Scientist Binance Bogota, D.C., Capital District, Colombia Join or sign in to find your next job Join to apply for the Compliance Systems & Controls - Data Scientist role at Binance Compliance Systems & Controls - Data Scientist Binance Bogota, D.C., Capital District, Colombia 2 days ago Be among the first 25 applicants Join to apply for the Compliance Systems & Controls - Data Scientist role at Binance Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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. Our Compliance team is a blend of technology enthusiasts and compliance experts who leverage data to strengthen compliance monitoring. As a Data Scientist in this team, you will play a crucial role in shaping compliance monitoring systems, translating complex data into actionable insights, and ensuring operational efficiency. Responsibilities - Employ a variety of data science techniques to assess and mitigate compliance risk. - Analyze and interpret data to extract statistical insights that guide decision-making and operational improvements. - Design, maintain, and deploy ETL/ELT pipelines to monitor transactional and KYC data. - Develop and maintain dashboards to monitor the health of various compliance systems. - Communicate insights and proposals clearly and confidently with senior stakeholders. Requirements - 5+ years experience within compliance, with strong understanding of KYC, sanctions, transaction monitoring and other related teams. - Hands-on experience with SQL and Python, with a strong ability to build analytical dashboards. - Excellent written and verbal communication skills in English to be able to coordinate with overseas partners and stakeholders. - Capable of creating clear documentation and presentations. - Strong sense of ownership, with a collaborative, hands-on approach to problem-solving. - Ability to work effectively in cross-functional teams and adapt to a fast-paced, evolving environment. 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice . Seniority level - Seniority level Mid-Senior level Employment type - Employment type Full-time Job function - Job function Engineering and Information Technology - Industries Technology, Information and Internet Referrals increase your chances of interviewing at Binance by 2x Sign in to set job alerts for “Data Scientist” roles. Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 5 months ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 2 months ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 5 days ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 17 hours ago Bogota, D.C., Capital District, Colombia 2 months ago Bogota, D.C., Capital District, Colombia 1 day ago Bogota, D.C., Capital District, Colombia 18 hours ago Bogota, D.C., Capital District, Colombia 1 week ago Software Engineering: Internship Opportunities– Colombia Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 5 days ago Bogota, D.C., Capital District, Colombia 9 months ago Bogota, D.C., Capital District, Colombia 3 months ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 4 weeks ago Software Engineer (Python) Career Opportunities at Dev.Pro - 01 Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr