Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

REQUIREMENTS:

• Economics, Social Science, Law or Business Administration major
• Knowledge of financial crime compliance or law in crypto is preferred
• Must be a very strong communicator both orally and written in English, proficiency in a second language is a bonus
• Must be a comprehensive reader able to understand complex subjects
• Must be data-driven, possess 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
• We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions

• Assist compliance team with ad-hoc tasks related to AML, Sanctions, and ABC financial crime risks
• Analyze data, identify gaps, and follow up with key stakeholders
• Assist in managing Compliance governance committees, preparing agendas, taking minutes, tracking deliverables
• Assist with preparation of various internal reporting, compiling, collating, summarizing data and proofreading
• Participate in training programs related to Compliance and other subjects relating to day-to-day responsibilities
• Perform any general administration and ancillary activities as assigned by the team
• Work with various internal and external compliance applications and programs such as Refinitiv World-Check and google applications