Binance Accelerator Program - Data Scientist (Transaction Monitoring)
Key Skills for This Role
Full Job Posting
Requirements
- Undergraduate or postgraduate background in business data analytics, computer science or a related field.
- Some hands-on experience with LLMs, prompt engineering, or AI Agents
- Basic coding or scripting ability is a plus
- Interest in compliance, risk control, or operational efficiency is a plusIf you are reliable, practical, and excited about applying AI to real business workflows
- Responsible and patient in repetitive or process-heavy work
- Excellent written and verbal communication skills in Mandarin to be able to coordinate with internal and external 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 of finance
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and 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 acknowledge that you have read our Candidate Privacy Notice.
- We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Preferred Qualifications
- Basic coding or scripting ability is a plus
Responsibilities
- We are looking for someone who is careful, detail-oriented, and interested in LLMs and AI Agents.
- What you will work on: You will support AI-related projects in compliance and risk control areas, including:
- KYC (Know Your Customer): helping improve processes for identity verification, document review, and user onboarding
- KYB (Know Your Business): supporting business entity verification and related due diligence workflows
- EDD (Enhanced Due Diligence): assisting with more complex review cases, risk signals, and investigation support
- Helping test and optimize LLM/Agent-based workflows for compliance operations
- Reviewing prompts, automation logic, and model outputs
- Documenting findings, edge cases, and process improvements
- Supporting small-scale implementation, evaluation, and operational analysis tasks
About Binance
Global cryptocurrency exchange and blockchain ecosystem provider.
Visit company websiteJobs and hiring trendsApply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Binance
Geofencing - Monitorship Coordinator (1 year contractor)
Dubai, UAE
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
Backend Architect, Binance Pay & Card
, UAE
Binance seeks a Backend Architect for its Pay & Card team to architect and build card-related backend systems end to end. The role covers card issuing, lifecycle management, and certification processes with payment netwo
Senior Talent Acquisition Specialist (Corporate)
Dubai, UAE
Binance is seeking a senior corporate recruiter to lead full-cycle recruitment and high-volume hiring across corporate and business functions. Applicants need 8+ years of recruitment experience, English fluency, modern s
Binance Accelerator Program - Internal Audit (Technology)
, UAE
Binance's Accelerator Program offers a 3-6 month internship in the Technology Audit team within Internal Audit, providing assurance over IT general controls, cloud and platform security, and cybersecurity. Interns suppor
Risk Analyst (SQL), Fraud Prevention
, UAE
Binance seeks a Risk Analyst for fraud prevention to monitor and investigate payment fraud, account takeover, scams, and platform abuse. The role mines features from data, builds detection signals and risk controls, and
Audit Manager
Abu Dhabi, UAE
Binance is seeking an Audit Manager to coordinate ADGM Compliance regulatory exams and audits, track remediation, and validate issue closures. Applicants need 10+ years in compliance, audit, or regulatory exam management
Geofencing - Monitorship Coordinator (1 year contractor)
Dubai, UAE
Backend Architect, Binance Pay & Card
, UAE
Senior Talent Acquisition Specialist (Corporate)
, UAE
Senior Talent Acquisition Specialist (Corporate)
Dubai, UAE
Binance Accelerator Program - Internal Audit (Technology)
, UAE
Senior Talent Acquisition Specialist (Executive Hiring)
, UAE
Risk Analyst (SQL), Fraud Prevention
, UAE
Audit Manager
Abu Dhabi, UAE