Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Compliance/Sanctions Specialist
🔥 0 minutes ago
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Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
📋 Description
• 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 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
• Current university student or recent graduate • Major in Law, Economics, Social Science, or Business Administration • Knowledge of financial crime compliance or law is preferred • Fluency in English is required • Additional languages are an advantage • Comprehensive reader able to understand complex subjects • Data-driven with strong attention to detail • Ability to work independently across functional and geographic boundaries • Learning agility and a critical, innovative mindset • Crypto enthusiast • Confidence, results-driven attitude, and interest in innovative and creative solutions
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) • Opportunities for career growth and continuous learning • Networking and development opportunities • Transferable skills development • Equal opportunity employer
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