Binance Accelerator Program ComplianceSanctions
Job Summary
- 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.
- 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.
About Company
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more