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Описание вакансии
Текст:
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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