About the company
The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).
Job Summary
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.
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.
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