Binance
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
Job not on LinkedIn
September 23
Binance
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.
đź“‹ 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 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
• Current undergraduate/graduate students and fresh graduates • Major in Law, Economics, Social Science, or Business Administration • Knowledge of financial crime compliance or law is preferred • Fluency in English; additional languages advantageous • 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 • Confidence, results-driven attitude, and penchant for finding innovative and creative solutions
🏖️ Benefits
• Immersive experience in the rapidly expanding Web3 space • Networking opportunities to expand professional network • Professional development and learning focus to build transferable skills • Opportunity to experience life at Binance and understand operations
Apply Now