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| Job Position | Company | Posted | Location | Salary | Tags |
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Binance | Europe |
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Tether | Tallinn, Estonia | $115k - $137k | |||
Tether | Barcelona, Spain | $115k - $137k |
Binance Accelerator Program - Sanctions Operations
Taiwan, Taipei / Europe / Hong Kong / Asia
Legal & Compliance – Compliance /
Binance Accelerator Program /
Remote
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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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 Program HERE
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Who may apply
 Current university students and recent graduates
Responsibilities:
- Assist in alerts adjudication and customer reviews by conducting OSINT, gathering data, and performing various research activities.
- Support the team in assessing customer transaction activity to identify potential risks.
- Document findings and prepare reports for escalation to the MLRO and relevant teams.
- Conduct basic risk assessments on new and existing customers.
- Learn and provide support on sanctions compliance and related processes.
- Assist in managing sanctions-related escalations under the guidance of senior team members.
- Support ongoing assessments, compliance reviews, and ad hoc reviews as assigned.
- Assist in preparing materials for internal training and actively participate in internal and external training programs related to sanctions.
Requirements:
- Major in Law, Economics, Social Science, or Business Administration.
- Knowledge of financial crime compliance or law is preferred.
- Strong reading comprehension skills with the ability to understand complex subjects.
- Data-driven with excellent attention to detail.
- Ability to work independently across functional and geographic boundaries.
- Demonstrates learning agility with a critical thinking, inquisitive, and innovative mindset.
- Eager to expand knowledge of blockchain and cryptocurrency.
- Good understanding of sanctions regulations is a plus.
Why Binance
• 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)
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.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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