Binance Accelerator Program - Compliance at Binance

Hong Kong

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Not SpecifiedCompensation

Internship, Entry Level & New GradExperience Level

InternshipJob Type

UnknownVisa

Blockchain, CryptocurrencyIndustries

Requirements

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
Current undergraduate/graduate students and fresh graduates

Responsibilities

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

Skills

Sanctions Compliance

CTF

Regulatory Research

Compliance Reporting

Data Compilation

Data Summarization

Proofreading

Financial Crime Compliance

English Fluency

Attention to Detail

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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