Sanctions & Compliance Intern (Remote)

Binance; Hong Kong; On-site; HKD 89,000 - 179,000; Full time

Benefits offered by this job

Work-from-home arrangement

Networking opportunities

Internship program

Job summary

Binance Accelerator Program in Hong Kong offers an internship for early career talents to gain hands-on experience in the rapidly expanding digital assets space. You will develop skills, understand working in a leading blockchain ecosystem, and network with professionals across teams.

Current university students and recent graduates are welcome to apply. Terms of employment shall be subject to contract and local applicable laws.

Qualifications

• Major in Law, Economics, Social Science, or Business Administration.
• Knowledge of financial crime compliance or law is preferred.
• Fluency in English is required to be able to coordinate with overseas partners and stakeholders.
• Must be a comprehensive reader able to understand complex subjects.
• Must be data-driven with strong attention to detail.
• Ability to work independently 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 the compliance team with ad-hoc tasks related to sanctions and CTF.
• Conduct research on policies, sanctions and CTF laws, and relevant regulatory frameworks to support compliance initiatives.
• Assist with the preparation of various internal reports, including compiling, collating, summarizing data, and proofreading.
• Participate in training programs related to Compliance and other subjects relevant to day-to-day responsibilities.

Job description

Binance Accelerator Program in Hong Kong offers an internship for early career talents to gain hands-on experience in the rapidly expanding digital assets space. You will develop skills, understand working in a leading blockchain ecosystem, and network with professionals across teams.

Current university students and recent graduates are welcome to apply. Terms of employment shall be subject to contract and local applicable laws.