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Binance

Binance Accelerator Program - Compliance

Fully Remote Legal
Added
12 days ago
Location
Type
Internship
Salary
Not Specified

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Related skills

english sanctions data-driven ctf legal research

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing 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 undergraduate/graduate students and fresh graduates.

Responsibilities:

  • 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.

    • Requirements:

  • 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.
  • Should demonstrate learning agility and maintain a critical and innovative mindset.
  • Crypto enthusiast.
  • We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions.

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