Specialist, Customer Due Diligence Operations (Name Screening)
Kuala Lumpur, Malaysia
Full time
Office
Compensation is not specified
Role
Customer service
Description
OKX, a prominent digital asset trading platform, is a global leader in providing sophisticated financial services to traders worldwide through blockchain technology. With a vast array of token & futures trading pairs, OKX assists traders in refining their strategies. As one of the top digital asset trading platforms in terms of trading volume, OKX serves millions of users across over 100 countries, setting a benchmark in the industry.
About the Role:
This position offers a unique and impactful opportunity at a rapidly expanding global cryptocurrency exchange. You will collaborate with the Refinitiv Name Screening team, taking on the responsibility of screening customers' names for potential money laundering, terrorist financing, and other AML or fraud-related issues as part of our compliance efforts. The ideal candidate should possess prior experience in know-your-customer and sanctions compliance.
Key Responsibilities:
- Conduct thorough reviews of incoming customer onboarding cases, ensuring compliance with the Company’s policies and risk assessment criteria.
- Validate AML documentation obtained from customers using validation tools and reliable sources.
- Request necessary CDD/EDD documentation from customers to complete the AML onboarding process according to established procedures.
- Follow up on pending CDD/EDD requests within specified timelines.
- Investigate potential matches flagged by the screening applications and take necessary actions.
- Provide insights to management on AML/CDD issues as they arise.
- Uphold a high service level to customers and internal departments, resolving queries professionally and escalating where necessary.
- Contribute to enhancements in the CDD function and the maintenance of related procedures.
- Handle specific projects as required.
Requirements:
- A minimum of tertiary education (Higher Diploma, Degree, or higher).
- At least two years of experience in AML, CDD/EDD review, or KYC activities.
- Strong team player with excellent communication skills and attention to detail.
- Proficient in spoken and written English.
Why Choose Us?
- Competitive compensation package including Basic Salary and Yearly Bonuses.
- Meal Allowance up to RM 500/month.
- Monthly Team Building activities.
- RM 2500 annual Benefits for Training & Wellness.
- Convenient workplace location (5-minute walk from MRT TRX).
- Great opportunities for growth and advancement through support, training, and mentorship.
- Employee engagement, recognition, and appreciation initiatives.
- Multinational work environment with exposure to diverse backgrounds and cultures, enhancing career development opportunities.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified
TAQuant
Operations Assistant
Full time
Remote
About the Role
We're looking for an Operations Assistant to work closely with our VP of Operations and help keep the company organized and running smoothly.
A big part of this role is taking things off the team's plate. You'll be working on documents, organizing files, keeping information up to date, writing and maintaining internal documentation, doing research, following up on tasks, and helping with whatever operational work needs to get done.
We're a lean team, so this is not a role where you'll be given one task and wait for the next one. There will be a lot of different things coming your way. Some will be routine, some will be completely new. We need someone who can figure things out, stay organized, and follow through without needing to be managed every step of the way.
We're also still in the process of bringing in investors, so we're keeping the team lean and being thoughtful about hiring. We're looking for someone who can be genuinely useful across different areas of the business and grow with the company.
Responsibilities
Work directly with the VP of Operations on day-to-day operational tasks
Create, organize, update, and maintain company documents and files
Keep Google Drive and other company folders clean, organized, and easy to navigate
Write and maintain SOPs, process documents, internal guides, and other documentation
Take information from meetings, chats, notes, and conversations and turn it into clear documentation
Maintain spreadsheets, trackers, reports, and other internal records
Help keep tasks, deadlines, and follow-ups organized
Research different topics and put together useful summaries and information
Help coordinate with team members and follow up on things that need to get done
Help improve the way we organize information and run internal processes
Assist with onboarding materials and other internal resources
Take on one-off projects and administrative tasks as needed
Handle confidential company information responsibly
Requirements
1+ years of experience in operations, administration, executive assistance, project coordination, or a similar role
Very organized and detail-oriented
Strong written English and comfortable writing clear documentation
Comfortable working with Google Docs, Sheets, Drive, and similar tools
Good at organizing large amounts of information and files
Able to manage multiple tasks without losing track of details
Comfortable working independently and figuring things out
Reliable and good at following through
Comfortable in a remote and fast-moving environment
Willing to do whatever needs to be done to keep things moving
Nice to Have
Experience working directly with a founder, executive, or operations team
Experience writing SOPs or internal documentation
Familiarity with Notion, Slack, ClickUp, Asana, Airtable, or similar tools
Good spreadsheet skills
Experience at a startup or small company
Comfortable using AI tools to help with research, writing, organization, and repetitive work
Experience in crypto, Web3, fintech, trading, or financial services
Who This Is For
This role is a good fit if you're naturally organized and like getting things done.
If someone sends you 20 files and says "please organize these," you should be able to figure out a sensible system and get it done.
If a process keeps coming up but nobody has documented it, you should be comfortable writing it down.
If you notice something is missing or could be done better, we want you to speak up and fix it.
We're looking for someone dependable, practical, and easy to work with. You don't need to know everything coming in. You just need to be willing to learn, take ownership, and get the work done.
We're looking for an Operations Assistant to work closely with our VP of Operations and help keep the company organized and running smoothly.
A big part of this role is taking things off the team's plate. You'll be working on documents, organizing files, keeping information up to date, writing and maintaining internal documentation, doing research, following up on tasks, and helping with whatever operational work needs to get done.
We're a lean team, so this is not a role where you'll be given one task and wait for the next one. There will be a lot of different things coming your way. Some will be routine, some will be completely new. We need someone who can figure things out, stay organized, and follow through without needing to be managed every step of the way.
We're also still in the process of bringing in investors, so we're keeping the team lean and being thoughtful about hiring. We're looking for someone who can be genuinely useful across different areas of the business and grow with the company.
Responsibilities
Work directly with the VP of Operations on day-to-day operational tasks
Create, organize, update, and maintain company documents and files
Keep Google Drive and other company folders clean, organized, and easy to navigate
Write and maintain SOPs, process documents, internal guides, and other documentation
Take information from meetings, chats, notes, and conversations and turn it into clear documentation
Maintain spreadsheets, trackers, reports, and other internal records
Help keep tasks, deadlines, and follow-ups organized
Research different topics and put together useful summaries and information
Help coordinate with team members and follow up on things that need to get done
Help improve the way we organize information and run internal processes
Assist with onboarding materials and other internal resources
Take on one-off projects and administrative tasks as needed
Handle confidential company information responsibly
Requirements
1+ years of experience in operations, administration, executive assistance, project coordination, or a similar role
Very organized and detail-oriented
Strong written English and comfortable writing clear documentation
Comfortable working with Google Docs, Sheets, Drive, and similar tools
Good at organizing large amounts of information and files
Able to manage multiple tasks without losing track of details
Comfortable working independently and figuring things out
Reliable and good at following through
Comfortable in a remote and fast-moving environment
Willing to do whatever needs to be done to keep things moving
Nice to Have
Experience working directly with a founder, executive, or operations team
Experience writing SOPs or internal documentation
Familiarity with Notion, Slack, ClickUp, Asana, Airtable, or similar tools
Good spreadsheet skills
Experience at a startup or small company
Comfortable using AI tools to help with research, writing, organization, and repetitive work
Experience in crypto, Web3, fintech, trading, or financial services
Who This Is For
This role is a good fit if you're naturally organized and like getting things done.
If someone sends you 20 files and says "please organize these," you should be able to figure out a sensible system and get it done.
If a process keeps coming up but nobody has documented it, you should be comfortable writing it down.
If you notice something is missing or could be done better, we want you to speak up and fix it.
We're looking for someone dependable, practical, and easy to work with. You don't need to know everything coming in. You just need to be willing to learn, take ownership, and get the work done.
Payment in Crypto
Binance
MLRO - Mexico
Mexico City, Mexico
Mexico City, Mexico
Full time
Remote
Binance is a leading global blockchain ecosystem that powers the largest cryptocurrency exchange in the world in terms of trading volume and registered users. Our platform is trusted by millions of people across 100+ countries for its exceptional security standards, transparent user fund management, fast trading engine, deep liquidity, and diverse range of digital asset products. From trading and finance to education, research, payments, institutional services, and Web3 features, Binance offers a comprehensive portfolio of services. Our mission is to leverage the capabilities of digital assets and blockchain technology to create a more inclusive financial ecosystem, promoting financial freedom and enhancing financial access for individuals worldwide.
Responsibilities
Develop and manage compliance policies and processes specific to Mexico.
Ensure continuous monitoring and reporting of compliance activities.
Coordinate various regulatory filings in foreign jurisdictions.
Conduct internal compliance policy reviews, including ongoing assessments, staff training, and audits.
Provide recommendations to enhance the organization's systems, controls, and processes.
Maintain monitoring registers and other necessary records to demonstrate compliance efforts.
Assist in ensuring overall compliance with the regulations set by Mexico's Financial Intelligence Unit and other pertinent authorities.
Requirements
Demonstrated interest or experience in the fintech industry.
Minimum of 10 years of experience in risk, fraud, compliance, AML, or regulatory roles, with a preference for experience in regulated financial services businesses in compliance or legal roles.
Professional certification in compliance risk management.
Ability to work independently in a fast-paced, global environment while collaborating effectively with teams in multiple locations.
Strong problem-solving skills and the ability to offer effective counsel.
Proficiency in performing risk assessments, periodic reviews, and enhanced due diligence.
Familiarity with compliance applications and software.
Proficiency in conducting studies to ensure regulatory compliance and communicating with the Financial Intelligence Unit.
Proactive, diligent team player.
Must be a native Spanish speaker and fluent in English.
Why Binance
Join the world's leading blockchain ecosystem and shape the future.
Work alongside top-tier talent in a global organization that values user-centricity and innovation.
Engage in challenging projects with autonomy in a dynamic environment.
Benefit from a performance-oriented workplace with abundant opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Work-from-home arrangements available (subject to business team requirements).
Binance is dedicated to fostering diversity and providing equal employment opportunities.
By submitting your job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We may utilize artificial intelligence tools to support parts of the hiring process, such as application review and resume analysis. These tools assist our recruitment team but do not replace human decision-making. Final hiring decisions are made by human evaluators. For more details on data processing, please feel free to reach out to us.
Responsibilities
Develop and manage compliance policies and processes specific to Mexico.
Ensure continuous monitoring and reporting of compliance activities.
Coordinate various regulatory filings in foreign jurisdictions.
Conduct internal compliance policy reviews, including ongoing assessments, staff training, and audits.
Provide recommendations to enhance the organization's systems, controls, and processes.
Maintain monitoring registers and other necessary records to demonstrate compliance efforts.
Assist in ensuring overall compliance with the regulations set by Mexico's Financial Intelligence Unit and other pertinent authorities.
Requirements
Demonstrated interest or experience in the fintech industry.
Minimum of 10 years of experience in risk, fraud, compliance, AML, or regulatory roles, with a preference for experience in regulated financial services businesses in compliance or legal roles.
Professional certification in compliance risk management.
Ability to work independently in a fast-paced, global environment while collaborating effectively with teams in multiple locations.
Strong problem-solving skills and the ability to offer effective counsel.
Proficiency in performing risk assessments, periodic reviews, and enhanced due diligence.
Familiarity with compliance applications and software.
Proficiency in conducting studies to ensure regulatory compliance and communicating with the Financial Intelligence Unit.
Proactive, diligent team player.
Must be a native Spanish speaker and fluent in English.
Why Binance
Join the world's leading blockchain ecosystem and shape the future.
Work alongside top-tier talent in a global organization that values user-centricity and innovation.
Engage in challenging projects with autonomy in a dynamic environment.
Benefit from a performance-oriented workplace with abundant opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Work-from-home arrangements available (subject to business team requirements).
Binance is dedicated to fostering diversity and providing equal employment opportunities.
By submitting your job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We may utilize artificial intelligence tools to support parts of the hiring process, such as application review and resume analysis. These tools assist our recruitment team but do not replace human decision-making. Final hiring decisions are made by human evaluators. For more details on data processing, please feel free to reach out to us.
CertiK
Director of AML & Virtual Asset Compliance
Hong Kong +2
Hong Kong +2
Full time
Remote
About the Company
CertiK is a well-established Web3 security firm specializing in securing blockchain protocols, smart contracts, and decentralized applications through innovative security research, formal verification techniques, and AI technologies. Established in 2017 and based in New York City, CertiK offers comprehensive security solutions like smart contract audits, penetration testing, on-chain monitoring, incident response, and compliance services to major projects in the digital asset industry. With a global presence and a diverse team across North America, Asia, and Europe, CertiK has garnered support from prominent investors and received recognition for its advancements in blockchain security.
About the Role
We are in search of a seasoned compliance and financial crime expert to play a pivotal role in shaping and expanding our initiatives in anti-money laundering, virtual asset compliance, and blockchain risk management. This role necessitates understanding compliance across traditional financial institutions and virtual asset service providers. The ideal candidate will be adept at navigating regulation, financial crime prevention, blockchain analytics, and commercial strategy. As a senior subject matter expert, the individual will elevate the company's compliance capabilities, provide guidance to financial institutions and VASPs, and establish credibility with regulators, law enforcement, clients, and industry collaborators.
About You
The perfect fit for this role is a pragmatic and business-oriented compliance leader with extensive experience in AML, financial crime, and virtual assets. The candidate should have a background either within traditional financial institutions or closely working with VASPs, emphasizing the variances between conventional transaction monitoring and risks associated with blockchain-based financial activities. The individual should feel equally comfortable analyzing complex financial crime cases, designing AML frameworks, advising senior management, engaging with regulators, and educating stakeholders on blockchain risk.
Responsibilities
Enhance and develop AML frameworks, virtual asset compliance strategies, sanctions, risk assessments, transaction monitoring, and investigation protocols.
Offer guidance to financial institutions and VASPs on virtual asset compliance, regulatory standards, and financial crime risks in connection with blockchain technology.
Stay updated on regulatory changes and translate them into actionable compliance guidance and product specifications.
If applicable, act as MLRO or support the designated MLRO with suspicious activity reviews and regulatory reporting.
Collaborate with product development, engineering, business development teams, as well as regulators, law enforcement, and other industry affiliates.
Requirements
Previous experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or in a similar senior compliance capacity.
Demonstrated expertise in AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks.
Hands-on practice with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools.
Strong communication skills and possession of CAMS or equivalent AML certification.
Bonus Points
Experience managing the AML program of a regulated entity, VASP licensing, regulatory examinations, or remediation.
Established networks with regulators, law enforcement personnel, banks, exchanges, or others in the virtual asset sector.
The expected annual base salary range for this position in the United States is $150,000 to $220,000. Compensation for candidates outside the United States will be determined based on location, experience, and qualifications.
Additional Information
The company is an equal opportunity employer and considers applicants with criminal histories in line with relevant regulations.
Certification, recognition, and experience supporting diversity initiatives are encouraged.
Please Note:
AI tools may be utilized in the hiring process for aspects including application review, resume analysis, response assessment, and identification of potential inconsistencies or verification cues in application materials. These tools support the recruitment team but human judgment remains paramount in final hiring decisions. For more details on data processing, kindly reach out to the company.
CertiK is a well-established Web3 security firm specializing in securing blockchain protocols, smart contracts, and decentralized applications through innovative security research, formal verification techniques, and AI technologies. Established in 2017 and based in New York City, CertiK offers comprehensive security solutions like smart contract audits, penetration testing, on-chain monitoring, incident response, and compliance services to major projects in the digital asset industry. With a global presence and a diverse team across North America, Asia, and Europe, CertiK has garnered support from prominent investors and received recognition for its advancements in blockchain security.
About the Role
We are in search of a seasoned compliance and financial crime expert to play a pivotal role in shaping and expanding our initiatives in anti-money laundering, virtual asset compliance, and blockchain risk management. This role necessitates understanding compliance across traditional financial institutions and virtual asset service providers. The ideal candidate will be adept at navigating regulation, financial crime prevention, blockchain analytics, and commercial strategy. As a senior subject matter expert, the individual will elevate the company's compliance capabilities, provide guidance to financial institutions and VASPs, and establish credibility with regulators, law enforcement, clients, and industry collaborators.
About You
The perfect fit for this role is a pragmatic and business-oriented compliance leader with extensive experience in AML, financial crime, and virtual assets. The candidate should have a background either within traditional financial institutions or closely working with VASPs, emphasizing the variances between conventional transaction monitoring and risks associated with blockchain-based financial activities. The individual should feel equally comfortable analyzing complex financial crime cases, designing AML frameworks, advising senior management, engaging with regulators, and educating stakeholders on blockchain risk.
Responsibilities
Enhance and develop AML frameworks, virtual asset compliance strategies, sanctions, risk assessments, transaction monitoring, and investigation protocols.
Offer guidance to financial institutions and VASPs on virtual asset compliance, regulatory standards, and financial crime risks in connection with blockchain technology.
Stay updated on regulatory changes and translate them into actionable compliance guidance and product specifications.
If applicable, act as MLRO or support the designated MLRO with suspicious activity reviews and regulatory reporting.
Collaborate with product development, engineering, business development teams, as well as regulators, law enforcement, and other industry affiliates.
Requirements
Previous experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or in a similar senior compliance capacity.
Demonstrated expertise in AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks.
Hands-on practice with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools.
Strong communication skills and possession of CAMS or equivalent AML certification.
Bonus Points
Experience managing the AML program of a regulated entity, VASP licensing, regulatory examinations, or remediation.
Established networks with regulators, law enforcement personnel, banks, exchanges, or others in the virtual asset sector.
The expected annual base salary range for this position in the United States is $150,000 to $220,000. Compensation for candidates outside the United States will be determined based on location, experience, and qualifications.
Additional Information
The company is an equal opportunity employer and considers applicants with criminal histories in line with relevant regulations.
Certification, recognition, and experience supporting diversity initiatives are encouraged.
Please Note:
AI tools may be utilized in the hiring process for aspects including application review, resume analysis, response assessment, and identification of potential inconsistencies or verification cues in application materials. These tools support the recruitment team but human judgment remains paramount in final hiring decisions. For more details on data processing, kindly reach out to the company.
Binance
Law Enforcement Specialist – UAE
Dubai, UAE
Dubai, UAE
Full time
Office
Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and user base worldwide. Trusted by over 300 million individuals in more than 100 countries, we offer top-notch security, transparent user fund management, high-speed trading engine, deep liquidity, and a diverse range of digital asset products. Our services span across trading, finance, education, research, payments, institutional support, Web3 features, and more. Leveraging the potential of digital assets and blockchain technology, we aim to create an inclusive financial ecosystem to promote financial freedom and enhance financial accessibility on a global scale.
Serve as a primary contact for law enforcement agencies and relevant government authorities within the UAE, including Dubai Police and other local law enforcement entities.
Receive, assess, and coordinate responses to information requests from authorized law enforcement bodies, ensuring compliance with legal and regulatory standards.
Establish and nurture professional relationships with UAE law enforcement agencies, regulators, and government stakeholders.
Collaborate closely with internal teams such as Legal, Compliance, Investigations, Security, Risk, and Operations to evaluate requests, gather necessary information, and facilitate prompt responses.
Review and validate law enforcement requests to ensure the requisite information and legal foundation for Binance to act upon.
Oversee the collection, secure storage, and disclosure of pertinent information and data in response to valid requests.
Maintain accurate records of law enforcement requests, responses, and relevant case details.
Provide support in investigations related to fraudulent activities, financial crimes, money laundering, sanctions, cybercrimes, and other illicit behaviors upon request by authorized authorities.
Identify trends, recurring issues, and emerging risks from law enforcement requests and share insights with internal stakeholders.
Contribute to the enhancement of processes, procedures, and guidelines for dealing with law enforcement requests in the UAE.
Educate and advise internal teams on engaging with UAE law enforcement, managing information requests, and appropriate response protocols.
Ensure all interactions and disclosures are handled confidentially, professionally, and discreetly.
Stay informed about relevant UAE laws, regulations, law enforcement practices, and developments affecting digital assets and cryptocurrency.
Requirements
Prior experience working with UAE law enforcement agencies, regulators, or government authorities, ideally involving information requests, investigations, or financial crime.
Profound understanding of the UAE law enforcement and regulatory landscape, with experience engaging with Dubai Police and/or other UAE authorities being highly advantageous.
Experience in managing requests for information, subpoenas, court orders, or similar legal/government requests.
Background in law enforcement, government, financial crime, compliance, investigations, legal, or related fields.
Strong familiarity with AML, financial crime, fraud, cybercrime, or cryptocurrency-related investigations is highly desirable.
Capability to handle sensitive, confidential, and high-risk information.
Excellent stakeholder management and communication skills, adept at collaborating with government authorities and internal multidisciplinary teams.
Exceptional organizational skills, able to handle multiple requests and cases concurrently under tight deadlines.
Keen attention to detail and sound judgment in assessing sensitive requests and information.
Proficiency in English and Arabic is required.
Background in the cryptocurrency, digital asset, fintech, or financial services sectors is preferred.
Serve as a primary contact for law enforcement agencies and relevant government authorities within the UAE, including Dubai Police and other local law enforcement entities.
Receive, assess, and coordinate responses to information requests from authorized law enforcement bodies, ensuring compliance with legal and regulatory standards.
Establish and nurture professional relationships with UAE law enforcement agencies, regulators, and government stakeholders.
Collaborate closely with internal teams such as Legal, Compliance, Investigations, Security, Risk, and Operations to evaluate requests, gather necessary information, and facilitate prompt responses.
Review and validate law enforcement requests to ensure the requisite information and legal foundation for Binance to act upon.
Oversee the collection, secure storage, and disclosure of pertinent information and data in response to valid requests.
Maintain accurate records of law enforcement requests, responses, and relevant case details.
Provide support in investigations related to fraudulent activities, financial crimes, money laundering, sanctions, cybercrimes, and other illicit behaviors upon request by authorized authorities.
Identify trends, recurring issues, and emerging risks from law enforcement requests and share insights with internal stakeholders.
Contribute to the enhancement of processes, procedures, and guidelines for dealing with law enforcement requests in the UAE.
Educate and advise internal teams on engaging with UAE law enforcement, managing information requests, and appropriate response protocols.
Ensure all interactions and disclosures are handled confidentially, professionally, and discreetly.
Stay informed about relevant UAE laws, regulations, law enforcement practices, and developments affecting digital assets and cryptocurrency.
Requirements
Prior experience working with UAE law enforcement agencies, regulators, or government authorities, ideally involving information requests, investigations, or financial crime.
Profound understanding of the UAE law enforcement and regulatory landscape, with experience engaging with Dubai Police and/or other UAE authorities being highly advantageous.
Experience in managing requests for information, subpoenas, court orders, or similar legal/government requests.
Background in law enforcement, government, financial crime, compliance, investigations, legal, or related fields.
Strong familiarity with AML, financial crime, fraud, cybercrime, or cryptocurrency-related investigations is highly desirable.
Capability to handle sensitive, confidential, and high-risk information.
Excellent stakeholder management and communication skills, adept at collaborating with government authorities and internal multidisciplinary teams.
Exceptional organizational skills, able to handle multiple requests and cases concurrently under tight deadlines.
Keen attention to detail and sound judgment in assessing sensitive requests and information.
Proficiency in English and Arabic is required.
Background in the cryptocurrency, digital asset, fintech, or financial services sectors is preferred.
Binance
Binance Accelerator Program - Compliance/Sanctions
Asia +1
Asia +1
Full time
Remote
Binance, a prominent player in the global blockchain ecosystem known for operating the world's largest cryptocurrency exchange, is a trusted platform utilized by millions worldwide for its top-notch security, transparent operations, rapid trading engine, investor protections, and diverse range of digital asset products. The organization is deeply committed to fostering an inclusive crypto landscape to enhance financial accessibility and promote the freedom of money globally.
Opportunity Overview:
The Binance Accelerator Program offers a valuable 3-6 month internship tailored for aspiring talents entering the digital assets realm. Participants will gain firsthand exposure to Binance's operations and immerse themselves in the dynamic blockchain ecosystem. The program includes networking events and skill development opportunities to expand professional connections and acquire transferable skills crucial for career advancement.
Eligibility:
This program invites applications from current university students and recent graduates.
Roles & Responsibilities:
Collaboration with the compliance team on tasks related to sanctions and CTF.
Researching policies, sanctions, CTF laws, and regulatory frameworks in support of compliance efforts.
Assisting in the preparation of internal reports and data summaries.
Participation in training programs concerning Compliance and other relevant subjects.
Requirements:
Degree in Law, Economics, Social Science, or Business Administration.
Knowledge of financial crime compliance or law is beneficial.
Proficiency in English for effective communication with global partners. Additional languages are advantageous.
Strong analytical skills with attention to detail.
Ability to work independently across various functions and regions.
Display learning agility with a critical and innovative mindset.
Enthusiasm for cryptocurrency.
Demonstrated confidence, results-driven approach, and a talent for innovative problem-solving.
Why Binance:
Contribute to shaping the future within a leading blockchain ecosystem.
Engage with a talented global team in a collaborative, user-focused environment.
Take on challenging projects with autonomy in an innovative setting.
Benefit from growth opportunities in a results-oriented workplace with ongoing learning prospects.
Competitive salary and comprehensive benefits package.
Remote work arrangements available, subject to business team needs.
Binance upholds its commitment to maintaining an inclusive workplace culture and considers diversity vital to its success. Candidates interested in applying acknowledge and agree to the Candidate Privacy Notice provided by Binance. The recruitment process may involve the use of AI tools to support decision-making but final selections are made by human evaluators.
Opportunity Overview:
The Binance Accelerator Program offers a valuable 3-6 month internship tailored for aspiring talents entering the digital assets realm. Participants will gain firsthand exposure to Binance's operations and immerse themselves in the dynamic blockchain ecosystem. The program includes networking events and skill development opportunities to expand professional connections and acquire transferable skills crucial for career advancement.
Eligibility:
This program invites applications from current university students and recent graduates.
Roles & Responsibilities:
Collaboration with the compliance team on tasks related to sanctions and CTF.
Researching policies, sanctions, CTF laws, and regulatory frameworks in support of compliance efforts.
Assisting in the preparation of internal reports and data summaries.
Participation in training programs concerning Compliance and other relevant subjects.
Requirements:
Degree in Law, Economics, Social Science, or Business Administration.
Knowledge of financial crime compliance or law is beneficial.
Proficiency in English for effective communication with global partners. Additional languages are advantageous.
Strong analytical skills with attention to detail.
Ability to work independently across various functions and regions.
Display learning agility with a critical and innovative mindset.
Enthusiasm for cryptocurrency.
Demonstrated confidence, results-driven approach, and a talent for innovative problem-solving.
Why Binance:
Contribute to shaping the future within a leading blockchain ecosystem.
Engage with a talented global team in a collaborative, user-focused environment.
Take on challenging projects with autonomy in an innovative setting.
Benefit from growth opportunities in a results-oriented workplace with ongoing learning prospects.
Competitive salary and comprehensive benefits package.
Remote work arrangements available, subject to business team needs.
Binance upholds its commitment to maintaining an inclusive workplace culture and considers diversity vital to its success. Candidates interested in applying acknowledge and agree to the Candidate Privacy Notice provided by Binance. The recruitment process may involve the use of AI tools to support decision-making but final selections are made by human evaluators.