Binance Accelerator Program - Compliance, MENASA

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around 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.

We are seeking a motivated and detail-oriented Compliance officer to join our team in Dubai. The ideal candidate will support the Compliance Office in ensuring adherence to all applicable laws and regulatory requirements, particularly those set by the Virtual Assets Regulatory Authority (VARA). This role offers a unique opportunity to gain hands-on experience in compliance, AML/CFT policies, and regulatory reporting within the dynamic fintech and blockchain industry.

Responsabilities:

• Assist in the creation, review, and implementation of compliance policies and procedures.
• Support the Compliance team with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
• Help organize and maintain records of AML/CFT activities, ensuring proper documentation organisation for audits and regulatory reviews.
• Assist in drafting reports and summaries for internal compliance audits, Board meetings, regulatory notifications, and other various ad hoc project-related matters
• Support interactions with regulatory bodies or law enforcement agencies regarding compliance matters.
• Take on additional administrative or research-related tasks as assigned by the Compliance Team
• Work closely with the Operations Team for improvements to workflows, procedures and processes
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements.

Requirements:

• Pursuing or recently completed a degree in Law, Compliance, Business, or a related discipline.
• Demonstrated interest in compliance, blockchain, or the digital asset industry.
• Strong analytical and organizational skills with attention to detail.
• Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
• Ability to manage multiple tasks, prioritize work effectively, and meet deadlines.
• Comfortable working collaboratively in a dynamic, fast-paced environment.