Crypto Compliance Intern: AML/KYC & Regulatory Support

Lever, Inc.; Dubai; On-site; AED 17,000 - 28,000; Part time

Benefits offered by this job

Work-from-home arrangement

Job summary

Binance Accelerator Program (BAP) invites current students and graduates to join a 3-6 month internship in Dubai. You will assist the MLRO Office with KYC/EDD reviews, compliance case tracking, and regulatory submissions under supervision in a fast-moving crypto environment.

This program offers exposure to sanctions reviews, AML/CFT investigations, and MI reporting, with opportunities for networking and professional growth within Binance’s global ecosystem.

Qualifications

• Graduate in Law, Finance, Business, Compliance, Criminology, Economics, or a related field.
• Strong interest in crypto, blockchain, fintech, and VASP regulation.
• Basic understanding of AML/CFT, KYC/CDD, sanctions, and financial crime compliance.
• Excellent attention to detail and organizational skills.
• Strong written and verbal communication in English.
• Ability to handle confidential information with integrity and professionalism.

Responsibilities

• Support the MLRO Office with day-to-day compliance administration and case tracking.
• Review KYC/CDD/EDD documentation for completeness and accuracy.
• Review transaction monitoring alerts and case escalations.
• Maintain compliance trackers, spreadsheets, and case logs with high accuracy.
• Help prepare evidence packs and documentation for internal reviews, audits, and regulatory examinations.
• Assist in drafting and updating compliance checklists, procedures, and training materials.
• Support record-keeping and document retention in line with VARA and internal requirements.
• Work confidentially on sensitive compliance matters and elevate issues promptly.
• Provide administrative support to the law enforcement liaison function under supervision.
• Support client outreach for missing or expired KYC documents.
• Assist with periodic reviews, remediations, and customer file updates.
• Support the preparation of regulatory filings and VARA-related submissions under supervision.
• Assist with initial triage and documentation of transaction monitoring alerts.
• Gather supporting information for AML/CFT investigations and elevate to analysts/DMLRO.
• Support sanctions and blockchain analytics reviews using internal tools.
• Help prepare case summaries, timelines, and audit trails for suspicious activity reviews.
• Assist with management information (MI) reporting and trend analysis.

Skills

Attention to detail

Organizational skills

English communication

Crypto interest

Education

Bachelor's degree in Law, Finance, Business, Compliance, Criminology, Economics, or related field

Job description

Binance Accelerator Program (BAP) invites current students and graduates to join a 3-6 month internship in Dubai. You will assist the MLRO Office with KYC/EDD reviews, compliance case tracking, and regulatory submissions under supervision in a fast-moving crypto environment.

This program offers exposure to sanctions reviews, AML/CFT investigations, and MI reporting, with opportunities for networking and professional growth within Binance’s global ecosystem.