Binance Accelerator Program Internal Audit
Share
Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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
Responsibilities:
- Monitor and analyze on-chain transactions related to Binances products to identify patterns and anomalies.
- Assist with forensic investigations into suspicious activities including tracing asset movements and uncovering typologies of fraud or abuse.
- Prepare regular reports and presentations summarizing key on-chain findings for the Internal Audit team.
- Work with internal teams and external data providers to aggregate clean and interpret blockchain data.
- Help design and implement scripts/tools to automate on-chain audit processes and streamline data analysis.
- Stay up to date on DeFi protocols smart contracts and evolving best practices in on-chain analytics.
- Collaborate with auditors and compliance officers to support risk assessments and remediation strategies.
Requirements:
- Working towards a Bachelors or Masters degree in Computer Science Data Science Finance Business Analytics or a related field.
- Strong interest in blockchain technology cryptocurrencies and on-chain analytics.
- Familiarity with public blockchain (e.g. Bitcoin Ethereum BNB Chain) and how transactions work.
- Experience with data analysis tools (e.g. Python SQL) and blockchain explorers (e.g. Etherscan BscScan).
- Ability to interpret raw blockchain data and synthesize actionable insights.
- Strong written and verbal communication skills with the ability to explain technical concepts to non-technical stakeholders.
- High attention to detail ethics and personal integrity.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
Preferred Qualifications:
- Knowledge of smart contracts DeFi and common on-chain risks.
- Prior internship or project experience conducting data analytics or blockchain forensic analyses.
Why Binance
Shape the future with the worlds leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application you confirm that you have read and agree to ourCandidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
Key Skills
- Presentation Skills
- Data Analytics
- Risk Management
- Financial Services
- COSO
- GAAP
- Fraud
- Accounting
- SOX
- Quality Management
- Internal Audits
- Leadership Experience
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
