Data Scientist, AI Agent – Transaction Monitoring

🕒 July 30

🌐 Singapore, Hong Kong, +4 more countries – Remote

🇸🇬 Singapore – Remote 🇭🇰 Hong Kong – Remote 🇹🇼 Taiwan – Remote 🇻🇳 Vietnam – Remote 🇦🇺 Australia – Remote 🇹🇭 Thailand – Remote

👨‍🎓 Internship

🟡 Mid-level

🟠 Senior

📊 Data Scientist

👻 Ghost score 36%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Support AI-related projects in compliance and risk control areas • Help improve KYC processes for identity verification, document review, and user onboarding • Support KYB business entity verification and related due diligence workflows • Assist with Enhanced Due Diligence review cases, risk signals, and investigation support • Test and optimize LLM/Agent-based workflows for compliance operations • Review prompts, automation logic, and model outputs • Document findings, edge cases, and process improvements • Support small-scale implementation, evaluation, and operational analysis tasks

🎯 Requirements

• Current university students and recent graduates • 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 plus • 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 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

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) • Opportunities for career growth and continuous learning • Networking and development opportunities • Transferable skills development • Equal opportunity employer / diverse workforce

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