About the company
The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).
Job Summary
Responsibilities
馃搷1. Entity Clustering Algorithm Development (including Classification, ANN) 馃搷Design address clustering algorithms for UTXO chains (Bitcoin, Litecoin, BCH) with near 100% accuracy路 馃搷Develop Common-Spend clustering, EVM clustering, and multi-layer blockchain unification路 馃搷Build cross-chain entity linking systems to track fund flows across blockchains 馃搷2. Machine Learning Model Development路 馃搷Build and optimize risk scoring models to assess address and entity risk levels路 馃搷Develop address evidence quality models with full audit trails路 馃搷Create behavioral attribution models to classify unknown addresses路 馃搷Implement change address prediction and anomaly detection algorithms 馃搷3. Behavioral Pattern Recognition路 馃搷Design heuristic algorithms to identify legitimate services (exchanges, wallets, DeFi)路 馃搷Develop detection systems for illicit activities (mixers, scams, fraud contracts)路 馃搷Build hot/cold wallet distinction and address rotation pattern recognition 馃搷4. Algorithm Quality Assurance路 馃搷Monitor algorithm performance and maintain <1% false positive rate路 馃搷Conduct root cause analysis and implement improvements路 馃搷Design A/B testing frameworks and establish performance benchmarks路 馃搷Ensure algorithm explainability and auditability 馃搷5. Technical Innovation & Research路 馃搷Adapt algorithms for new blockchains and protocol updates路 馃搷Research graph neural networks for risk propagation路 馃搷Publish technical papers and contribute to blockchain analytics community
Requirements
馃搷Master's or Ph.D. in Computer Science, Mathematics, Statistics, or related fields路 馃搷5+ years of algorithm development, machine learning, or data science experience路 馃搷3+ years of blockchain technology and cryptocurrency analytics experience (preferred)路 馃搷Track record of deploying algorithms in production environments 馃搷Strong problem-solving and analytical thinking路 馃搷Excellent communication to explain complex algorithms路
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