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Binance Accelerator Program - Compliance

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Binance

Mar 22, 2024

Applications are closed

  • Job
    Full-time
    Entry Level
  • Legal
  • Toronto
    Remote

Requirements

  • Economics, Social Science, Law or Business Administration major from Europe or Canada is preferred;
  • 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

Responsibilities

  • Assist compliance leaders with ad-hoc tasks related to Sanctions, PEP, and Transaction Monitoring;
  • 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.
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Binance

The World’s Leading Blockchain Ecosystem and Digital Asset Exchange

Finance
Industry
1001-5000
Employees
2017
Founded Year

Mission & Purpose

Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.