Binance Accelerator Program - Compliance/Sanctions

About the role

This role is part of Binance's Accelerator Program, designed for individuals new to the Web3 space. The primary focus is to support the compliance team with tasks related to sanctions and counter-terrorism financing (CTF). This includes conducting research on relevant policies, laws, and regulatory frameworks, as well as assisting with the preparation of internal reports by compiling and summarizing data. The position also involves participating in training programs to develop expertise in compliance.

Working within a global organization, the program emphasizes networking and professional development alongside daily responsibilities. Participants will gain insight into the operations of a large blockchain ecosystem. The work environment is described as user-centric, with a flat structure, offering autonomy on projects and opportunities for continuous learning. Success in this role means effectively contributing to compliance initiatives and demonstrating learning agility within a fast-paced setting.

Candidates should be prepared to work independently across different functional and geographical teams. The program values a results-driven attitude and an innovative approach to problem-solving. This is an opportunity to contribute to the security and transparency of a major cryptocurrency exchange, helping to advance financial access globally through digital assets and blockchain technology.

The annual salary for this position ranges from $142,000 to $238,000.

Skills that matter here

• Law: This major provides a foundational understanding for researching sanctions and regulatory frameworks.
• Economics: This major helps in understanding financial systems and the impact of compliance policies.
• Social Science: This major can contribute to understanding societal impacts and policy implications in compliance.
• Business Administration: This major offers skills relevant to preparing reports and managing compliance-related tasks.
• English: Fluency is required for coordinating with international partners and stakeholders.
• financial crime compliance: Knowledge in this area is preferred for assisting with sanctions and CTF-related tasks.

Who this role suits

• You are a current student or recent graduate looking for an immersive experience in the Web3 space.
• You are a comprehensive reader with strong attention to detail, capable of understanding complex subjects.
• You are data-driven and able to work independently across different teams and locations.
• You possess learning agility and a critical, innovative mindset, coupled with an enthusiasm for cryptocurrency.

From the employer

• 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.

• Major in Law, Economics, Social Science, or Business Administration.
• Knowledge of financial crime compliance or law is preferred.
• Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
• 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.
• We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions.

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).