Binance Accelerator Program - Financial Crime Investigation

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

About Binance Accelerator Program Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE Who may apply Current university students and recent graduates

Responsabilities

• Assist in the review and analysis of suspicious transactions related to money laundering, terrorism financing, and other illicit financial activities.
• Support investigations of alerts generated by automated transaction monitoring systems.
• Collaborate in identifying and categorizing unusual behaviors of clients and counterparties.
• Support on the preparation of Special Exams and Suspicious Activity Reports (SAR) in accordance with internal procedures and applicable regulations.
• Participate in investigations related to AML (Anti-Money Laundering) and regulatory compliance.
• Help maintain up-to-date SAR logs and supporting documentation for internal and regulatory audits.
• Assist in gathering data and documentation for accurate reporting to regulatory authorities.
• Collaborate with the Compliance team on remediation projects and continuous improvement of SAR analysis processes.
• Take part in training sessions on AML, CFT, and compliance regulations.

Requirements

• Related experience or studies in Legal or Compliance matters;
• Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
• An “undergraduate” degree level;
• Good IT knowledge and able to work independently on assigned tasks;
• Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus.