Binance Accelerator Program - Sanctions Operations

Binance is a prominent global blockchain ecosystem renowned for operating the largest cryptocurrency exchange by trading volume and user base. Trusted by over 230 million individuals across 100+ countries, we are recognized for our top-tier security measures, transparent user funds management, high-speed trading engine, extensive liquidity, and diverse digital asset portfolio. Binance offers a wide array of services encompassing trading, finance, education, research, payments, institutional solutions, Web3 functionalities, and more. We harness the potential of digital assets and blockchain technology to establish an inclusive financial network, promoting financial freedom and enhancing global financial accessibility.

About Binance Accelerator Program

The Binance Accelerator Program is a focused program tailored for Early Career Talent aimed at providing an immersive experience in the swiftly evolving Web3 domain. This program allows participants to gain firsthand insights into Binance operations, offering a deep dive into the workings of the world's preeminent blockchain ecosystem. Aligned with the daily responsibilities, emphasis is also placed on networking and skill development to broaden professional connections and cultivate transferable skills essential for career advancement.

Who may apply

Applications are welcome from current university students and recent graduates.

Responsibilities:

• Assist in processing alerts and conducting customer reviews through OSINT, data collection, and research activities.
• Support the team in evaluating customer transaction patterns to identify potential risks.
• Document observations and prepare reports for submission to the MLRO and relevant departments.
• Conduct basic risk evaluations for both new and existing customers.
• Acquire knowledge and offer assistance in sanctions compliance and associated procedures.
• Aid in managing sanction-related escalations under senior team guidance.
• Back ongoing assessments, compliance reviews, and ad hoc evaluations as designated.
• Help prepare materials for internal training sessions and engage in internal and external training programs concerning sanctions.

Requirements:

• Education in Law, Economics, Social Sciences, or Business Administration.
• Preferential familiarity with financial crime compliance or legal matters.
• Proficient in data interpretation, possessing strong attention to detail.
• Capable of independent cross-functional and cross-geographic collaboration.
• Exhibits adaptive learning abilities with critical thinking and an innovative approach.
• Enthusiastic to broaden knowledge of blockchain and cryptocurrency.
• Understanding of sanctions regulations is a plus.

Why Binance

• Contribute to shaping the future within the premier blockchain ecosystem worldwide.
• Collaborate with esteemed professionals in a global, user-focused organization with a streamlined structure.
• Engage in distinctive, dynamic projects independently in an innovative setting.
• Thrive in a performance-oriented workplace with avenues for career progression and continuous learning.
• Competitive compensation and comprehensive company perks.
• Remote work arrangements available based on business team requirements.

Binance upholds its commitment to fostering an inclusive work environment as an equal opportunity employer. Embracing diversity in our workforce is integral to our ongoing success.

By applying for a job, you acknowledge that you have read and agree to our Candidate Privacy Notice.

During the recruitment process, we may utilize artificial intelligence (AI) tools for certain stages, such as application review, resume analysis, or assessment evaluations. While these tools aid our recruitment team, the final hiring decisions are always entrusted to human judgment. For more details on data processing, feel free to reach out to us.