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Mid LevelFull-timeGoRustAPIAIGit
About the Role
We are seeking a Compliance Analyst to join our Binance Accelerator Program, designed for early career talent to gain immersive experience in the Web3 space. This role involves assisting with alerts adjudication, customer reviews, and sanctions compliance while building skills in financial crime prevention.
Key Responsibilities
- →Assist in alerts adjudication and customer reviews by conducting OSINT, gathering data, and performing research
- →Support the team in assessing customer transaction activity to identify potential risks
- →Document findings and prepare reports for escalation to the MLRO and relevant teams
- →Conduct basic risk assessments on new and existing customers
- →Learn and provide support on sanctions compliance and related processes
- →Assist in managing sanctions-related escalations under senior team guidance
- →Support ongoing assessments, compliance reviews, and ad hoc reviews as assigned
- →Assist in preparing materials for internal training and participate in training programs
Requirements
- ✓Major in Law, Economics, Social Science, or Business Administration
- ✓Knowledge of financial crime compliance or law is preferred
- ✓Strong reading comprehension skills with ability to understand complex subjects
- ✓Data-driven with excellent attention to detail
- ✓Ability to work independently across functional and geographic boundaries
- ✓Demonstrates learning agility with critical thinking, inquisitive, and innovative mindset
- ✓Eager to expand knowledge of blockchain and cryptocurrency
- ✓Good understanding of sanctions regulations is a plus
