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3 дня назад

Binance Accelerator Program - Compliance/Sanctions (Web3)

Формат работы
remote (только APAC)
Тип работы
fulltime
Грейд
trainee
Английский
c1
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Binance Accelerator Program - Compliance/Sanctions (Web3): Supporting compliance operations through sanctions and counter-terrorist financing research, internal reporting, and regulatory framework analysis with an accent on financial crime compliance, complex legal subjects, and cross-functional coordination. Focus on researching sanctions laws, compiling detailed compliance reports, and developing an evidence-based understanding of digital asset regulations.

Location: Asia; work-from-home arrangement, which may vary depending on the business team's work

Company

Binance is a global blockchain ecosystem and cryptocurrency exchange offering digital asset trading, finance, payments, institutional services, education, research, and Web3 products.

What you will do

  • Support the compliance team with ad hoc tasks related to sanctions and counter-terrorist financing.
  • Research compliance policies, sanctions laws, counter-terrorist financing laws, and regulatory frameworks.
  • Prepare internal reports by compiling, collating, summarizing, and proofreading data.
  • Participate in training related to compliance and day-to-day responsibilities.

Requirements

  • Current university student or recent graduate majoring in Law, Economics, Social Science, or Business Administration.
  • Knowledge of financial crime compliance or law is preferred.
  • Fluent English is required for coordination with overseas partners and stakeholders.
  • Ability to understand complex subjects, work with attention to detail, and apply a data-driven approach.
  • Ability to work independently across functional and geographic boundaries.
  • Learning agility, a critical and innovative mindset, confidence, and a results-driven approach.

Nice to have

  • Additional language skills.
  • Crypto enthusiasm.
  • Knowledge of financial crime compliance or law.

Culture & Benefits

  • Three- to six-month internship with networking and professional development opportunities.
  • Work with global talent in a user-centric organization with a flat structure.
  • Fast-paced projects with autonomy and opportunities for career growth.
  • Continuous learning and competitive salary with company benefits.
  • Work-from-home arrangement, subject to the nature of the business team's work.

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