The opportunity
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed,…
What you'll do
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.
What they're looking for
- 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.
