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Full-Time

Binance Accelerator Program

Compliance

Confirmed live in the last 24 hours

Binance

Binance

10,001+ employees

Cryptocurrency exchange and blockchain services

Entry

Remote in Canada

Category
Risk & Compliance
Legal & Compliance
Required Skills
Communications
Requirements
  • Economics, Social Science, Law or Business Administration major
  • Interest in compliance/law in crypto is preferred
  • Fluency in English is required; proficiency in a second language is a bonus
  • Must be data-driven, possess strong attention to detail, and have excellent communication skills
  • Ability to work 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 compliance leaders with ad-hoc tasks related to Sanctions, PEP, and Transaction Monitoring
  • Update policies/requirements and serve as the liaison among key functions of Compliance regarding policy, procedure, and guideline updates
  • Analyze data, identify gaps, and follow up with key stakeholders
  • Ability to identify unusual activity or AML/Risk flags during periodic/trigger reviews and due diligence would be advantageous
  • Participate in internal and external training programs related to AML/CFT and other subjects that form part of the day-to-day work requirements
  • Perform any general administration and ancillary activities as needed, which are related to the above functions, in accordance with the business requirements of the Company
  • Familiarity with compliance applications and programs such as Refinitiv World-Check and Jumio would be advantageous.

Binance is a leading provider of blockchain and cryptocurrency infrastructure, offering a diverse range of financial products, including a prominent digital asset exchange. The platform encompasses various crypto products and services, such as trading, finance, education, data and research, social good, investment and incubation, decentralization, and infrastructure solutions, catering to a global user base.

Company Stage

Series A

Total Funding

$90.8K

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

3%

1 year growth

8%

2 year growth

46%

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career