Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting
5 Months ago • All levels
Legal
Job Description
Binance is seeking participants for its 6-month Accelerator Program, designed for early-career talent in the Web3 space. This program offers an immersive experience in the blockchain industry, focusing on AML Transaction Monitoring & Regulatory Reporting. Participants will gain hands-on experience in monitoring financial transactions, preparing regulatory reports, and understanding the interplay between compliance and fintech. The role involves collaborating with AML, risk, and compliance professionals, providing an opportunity to build a professional network and develop transferable skills. This position is ideal for curious and detail-oriented individuals with strong analytical skills.
Must Have:
- Assist in monitoring financial transactions.
- Support regulatory reporting.
- Learn compliance and fintech.
- Collaborate with AML, risk, compliance.
- University student in finance, law, business.
- Detail-oriented with analytical skills.
- Curious and eager to learn.
- Bilingual English/Thai required.
Perks:
- Immersive experience in Web3.
- Networking opportunities.
- Skill development.
- Exposure to the blockchain industry.
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?
This advertisement is for a position at Gulf Binance.
About Binance Accelerator Program
Binance Accelerator Program is a concise fixed-term 6 months 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
Key Responsibilities:
- Assist in monitoring financial transactions to detect unusual activities.
- Support the team in preparing reports for regulatory authorities.
- Learn how compliance and fintech work together in real-time.
- Collaborate with professionals in AML, risk, and compliance.
Qualifications:
- University students in finance, law, business, or related fields.
- Detail-oriented with strong analytical skills.
- Curious, eager to learn, and not afraid to ask questions.
- Bilingual English/Thai is required to be able to coordinate with overseas partners and stakeholders.
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