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Binance Accelerator Program - Policy & Governance

Binance

Canada

Remote

Early Careers

Calm

Summary

Responsibilities

Assist compliance team with ad-hoc tasks related to AML, Sanctions, and ABC risks
Update policies/requirements and serve as the liaison among key functions of Compliance regarding policy, procedure, and guideline updates
Analyze data, identify gaps, and follow up with key stakeholders
Participate in internal and external training programs related to AML/CFT and other subjects

Requirements

Economics, Social Science, Law or Business Administration major
Interest in compliance/law in crypto is preferred
Fluency in English is required, proficiency in a second language is a bonus
Must be data-driven with strong attention to detail and excellent communication skills

Benefits

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!

Full Details of Job Post

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?

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

Who may apply

Current university students and recent graduates

Responsibilities:

Assist compliance team with ad-hoc tasks related to AML, Sanctions, and ABC risks
Update policies/requirements and serve as the liaison among key functions of Compliance regarding policy, procedure, and guideline updates
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
Familiarity with compliance applications and programs such as Refinitiv World-Check and Jumio would be advantageous

Requirements:

Economics, Social Science, Law or Business Administration major
Interest in compliance/law in crypto is preferred
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

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!

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