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Launched in 2019, Binance.US is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world’s largest cryptocurrency exchange – Binance. Our mission is to provide liquidity, transparency, and efficiency to financial markets by creating products that leverage crypto to unlock the power of everything. We build bridges between traditional finance and digital markets that enable growth for all—empowering the future of finance. Binance.US is operated by BAM Trading Services.
As our Finance Data Analyst, you will be supporting the acquisition & maintenance of state money transmitter licenses through working cross-functionally with finance, compliance, and legal teams. You will also be embedded into the Finance organization, working with and supporting the tax team on a day-to-day basis. The ideal candidate is a self-starter with a solid Analytical background and experience in tax and/or Regulatory Reporting. You are not only strong in execution and delivery, but also comfortable in strategy and planning.
Responsibilities
- Create and maintain reporting definition dictionary across various regulatory jurisdictions for MTL maintenance
- Coordinate with compliance, legal, accounting, and treasury teams to ensure timely submissions to regulators
- Assist in writing and maintaining code for automation of periodic regulatory reports
- Provide data for state MSB licensing applications, renewals, reporting, and state examinations
- Work alongside compliance to ensure KYC data completeness in reporting
- Aid in annual testing process and submission of 1099-MISCs by pulling rewards data and PII informationCollaborate with Tax Team to design process and pull data for 1042-S reportingTrack tax cost basis for corporate assets
- Assist with data needs for Secretary of State filings
- Ensure tax reporting capabilities for expansion into foreign jurisdictions
- Create and maintain user tax profiles
- Streamline user transaction history reports for off-boarded users
- Create reports for periodic SALT reporting and reconcile revenue data with financials
Requirements
- CPA preferred and 2-4 years of Tax, Compliance, or Legal experience and preferably in dealing with state regulators
- Experience with Money Transmitter Licenses preferred
- Have one of the following: a degree in Computer Science or related discipline, certificate of completion of a Software Engineering or Data Science Bootcamp, or one year minimum Data Science/Coding experience
- Intermediate-level knowledge of SQL & Python; and preferably experience with using python libraries numpy, pandas, matplotlib, and seaborn
- Familiar with at least one BI tool (e.g. Tableau, Looker, Power BI)
- Experience manipulating large data sets in a distributed computing environment
- A passion for Emerging Technologies related to Blockchain, Machine Learning, and AI
- A desire and ability to think abstractly, solve problems and deal with ambiguity
- Familiarity with Financial Markets, Cryptocurrencies, Defi, Staking, and/or NFTs a plus
- Prior experience with NetSuite
Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.
Binance.US complies with Federal Transparency in Coverage regulations by providing this link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.
Kaiser Permanente
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