Binance7mo ago

Binance Accelerator Program - Compliance/Sanctions

AsiaRemoteBinance Accelerator Programmid

Legal & ComplianceOtherComplianceProgram

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Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

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Legal & ComplianceOtherComplianceProgram

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 security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

About Binance Accelerator Program

Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE

Who may apply

Current university students and recent graduates

Assist the compliance team with ad-hoc tasks related to sanctions and CTF.

Conduct research on policies, sanctions and CTF laws, and relevant regulatory frameworks to support compliance initiatives.

Assist with the preparation of various internal reports, including compiling, collating, summarizing data, and proofreading.

Participate in training programs related to Compliance and other subjects relevant to day-to-day responsibilities.

Major in Law, Economics, Social Science, or Business Administration.

Knowledge of financial crime compliance or law is preferred.

Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.

Must be a comprehensive reader able to understand complex subjects.

Must be data-driven with strong attention to detail.

Ability to work independently across functional and geographic boundaries.