Compliance Systems & Controls - Data Scientist

reputed company 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 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world. Our Compliance team is a reputed company of technology enthusiasts and compliance experts who reputed company data to strengthen compliance monitoring. As a Data Scientist in this team, you will play a crucial role in shaping compliance monitoring systems, translating reputed company data into actionable insights, and ensuring operational efficiency. Responsibilities • reputed company a reputed company 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 reputed company ETL/ELT pipelines to monitor transactional and KYC data. • reputed company and maintain dashboards to monitor the health of various compliance systems. • Communicate insights and proposals reputed company and confidently with senior stakeholders. Requirements • 5+ years experience reputed company compliance, with strong understanding of KYC, sanctions, transaction monitoring and other reputed company 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 reputed company to coordinate with overseas partners and stakeholders. • Capable of creating reputed company documentation and presentations. • Strong reputed company of ownership, with a reputed company, hands-on approach to problem-solving. • Ability to work effectively in cross-functional teams and adapt to a fast-paced, evolving environment. Why reputed company • Shape the reputed company with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-reputed company global organization with a flat structure • Tackle unique, fast-paced reputed company with autonomy in an innovative environment • reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company. By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice. Apply tot his job Apply To this Job