Compliance & Sanctions Analyst - Early Career

Binance; Australia; Remote; AUD 80,000 - 100,000; Full time

Job summary

A leading blockchain ecosystem is seeking current university students and recent graduates for its Accelerator Program. Candidates will assist the compliance team with various tasks, conduct research on financial crime, and prepare internal reports. Ideal applicants possess a background in Law, Social Science, or Business Administration, and fluency in English is required. This role offers valuable networking opportunities in the fast-growing Web3 space.

Benefits

Competitive salary

Work-from-home arrangement

Opportunities for career growth

Qualifications

• Must be a comprehensive reader able to understand complex subjects.
• Crypto enthusiast.
• Confidence and a results-driven attitude are appreciated.

Responsibilities

• Assist the compliance team with ad-hoc tasks related to sanctions and CTF.
• Conduct research on policies, sanctions, and CTF laws.
• Assist with the preparation of various internal reports.
• Participate in training programs related to Compliance.

Skills

Fluency in English

Data-driven with attention to detail

Ability to work independently

Knowledge of financial crime compliance

Learning agility

Creative problem-solving

Education

Major in Law, Economics, Social Science, or Business Administration

Job description

A leading blockchain ecosystem is seeking current university students and recent graduates for its Accelerator Program. Candidates will assist the compliance team with various tasks, conduct research on financial crime, and prepare internal reports. Ideal applicants possess a background in Law, Social Science, or Business Administration, and fluency in English is required. This role offers valuable networking opportunities in the fast-growing Web3 space.