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Binance Accelerator Program - Compliance

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Location
AD, AL + 48 more
Binance

Job Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
About Binance Accelerator Program
Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP ProgramHERE
Who may apply
Current university students and recent graduates.
Please note that only English CVs will be reviewed.

Responsibilities:

  • Analyze data, identify gaps, and follow up with key stakeholders
  • Ability to identify unusual activity or AML/Risk flags during periodic/trigger reviews and due diligence would be advantageous
  • Participate in internal and external training programs related to AML/CFT and other subjects that form part of the day-to-day work requirements
  • Perform any general administration and ancillary activities as needed, which are related to the above functions, in accordance with the business requirements of the Company

Requirements:

  • Current or fresh graduation from Computer Science or Data Analytics/Science degree
  • Experience in Data Driven dashboard building and/or management such as Power-BI, Palantir, Google Data Studio, Tableau, other
  • Fluency in English is required; proficiency in a second language is a bonus
  • Must be data-driven, possess strong attention to detail, and have excellent communication skills
  • Ability to work 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

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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About the job

Apr 29, 2024

Intern

  1. AD Andorra
  2. AL Albania
  3. AT Austria
  4. AX Åland Islands
  5. BA Bosnia & Herzegovina
  6. BE Belgium
  7. BG Bulgaria
  8. BY Belarus
  9. CH Switzerland
  10. CZ Czechia
  11. DE Germany
  12. DK Denmark
  13. EE Estonia
  14. ES Spain
  15. FI Finland
  16. FO Faroe Islands
  17. FR France
  18. GB United Kingdom
  19. GG Guernsey
  20. GI Gibraltar
  21. GR Greece
  22. HR Croatia
  23. HU Hungary
  24. IE Ireland
  25. IM Isle of Man
  26. IS Iceland
  27. IT Italy
  28. JE Jersey
  29. LI Liechtenstein
  30. LT Lithuania
  31. LU Luxembourg
  32. LV Latvia
  33. MC Monaco
  34. MD Moldova
  35. ME Montenegro
  36. MK North Macedonia
  37. MT Malta
  38. NL Netherlands
  39. NO Norway
  40. PL Poland
  41. PT Portugal
  42. RO Romania
  43. RS Serbia
  44. SE Sweden
  45. SI Slovenia
  46. SJ Svalbard & Jan Mayen
  47. SK Slovakia
  48. SM San Marino
  49. UA Ukraine
  50. VA Vatican City
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