Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance
Bangkok, Thailand
Full time
Hybrid
Compensation is not specified
Role
Finance/Accounting
Description
Are you seeking to become part of a highly influential company in the blockchain sector and contribute to the transformative revolution of cryptocurrency that is reshaping the global landscape? This opportunity is within Gulf Binance.
About Binance Accelerator Program: The Binance Accelerator Program offers a structured, time-limited initiative tailored for Early Career Talent to gain a deep understanding of the rapidly evolving Web3 landscape. You will get an inside look into Binance, the world's top blockchain ecosystem, along with a focus on networking and skill enhancement to boost your professional growth.
Who Should Apply: This position is open to current university students and recent graduates.
Responsibilities:
- Assist in the monitoring of financial transactions for abnormal activities.
- Aid in preparing regulatory reports.
- Witness firsthand how compliance and fintech merge in real-world scenarios.
- Engage with experts in AML, risk, and compliance functions.
Qualifications:
- University students studying finance, law, business, or related fields.
- Must possess strong analytical skills and attention to detail.
- Display a fervent curiosity to learn and a willingness to inquire.
- Bilingual proficiency in English and Thai essential for communication with international partners and stakeholders.
Skills Required

Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified