Compliance/Sanctions Specialist

Job Description

Join Binance as a Compliance Intern and play a crucial role in supporting our compliance team. You will assist with ad-hoc tasks related to sanctions and Counter-Terrorism Financing (CTF). Conduct in-depth research on policies, sanctions, CTF laws, and relevant regulatory frameworks to strengthen compliance initiatives. Aid in preparing internal reports through data compilation, summarization, and proofreading. Participate in specialized training programs covering compliance and other essential topics relevant to your daily responsibilities.

Qualifications

1. Major in Law, Economics, Social Science, or Business Administration. 2. Knowledge of financial crime compliance or law is preferred. 3. Fluency in English is required to coordinate with overseas partners and stakeholders. Additional languages are an advantage. 4. Comprehensive reader capable of understanding complex subjects. 5. Data-driven with strong attention to detail. 6. Ability to work independently across functional and geographic boundaries. 7. Demonstrate learning agility and maintain a critical and innovative mindset. 8. Crypto enthusiast. 9. We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions.

Benefits

- Competitive salary and company benefits - Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)