
Binance Accelerator Program - Compliance
Binance
Job Description
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. The Biggest List of Crypto, Blockchain and Web3 Jobs by Location
