Binance Accelerator Program - Compliance/Sanctions

Binance
Singapore
Workplace: RemoteInternshipFunction: Legal, Risk & ComplianceSkills: ["Attention to detail","Data-driven","Independent work","Learning agility","Critical thinking"]

Support the Compliance team on sanctions and CTF-related initiatives by assisting with ad-hoc tasks, researching sanctions/CTF policies and applicable regulatory frameworks, and helping prepare internal reports. The role includes compiling, collating, summarizing data, proofreading materials, and participating in Compliance training programs as part of a 3–6 month accelerator internship for current university students and recent graduates.

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FursaFursa
Binance
Binance
21 hours ago

Binance Accelerator Program - Compliance/Sanctions

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Support the Compliance team on sanctions and CTF-related initiatives by assisting with ad-hoc tasks, researching sanctions/CTF policies and applicable regulatory frameworks, and helping prepare internal reports. The role includes compiling, collating, summarizing data, proofreading materials, and participating in Compliance training programs as part of a 3–6 month accelerator internship for current university students and recent graduates.
Location: Singapore
Workplace: Remote
Employment Type: Internship · 6 months
Job Function: Legal, Risk & Compliance
Seniority: Intern level

Key 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.
  • •Prepare internal reports by compiling, collating, summarizing data, and proofreading.
  • •Participate in training programs related to Compliance and other subjects relevant to daily responsibilities.
  • •Support compliance initiatives through organized analysis and review of complex subject matter.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •Current university students or recent graduates.
  • •Major in Law, Economics, Social Science, or Business Administration.
  • •Knowledge of financial crime compliance or law (preferred).
  • •Fluency in English to coordinate with overseas partners and stakeholders (additional languages are an advantage).
  • •Ability to understand complex subjects, work independently across functional and geographic boundaries, and demonstrate learning agility and critical thinking.
Experience:Financial crime complianceBlockchainCrypto
Education:
Skills:Attention to detailData-drivenIndependent workLearning agilityCritical thinking
Languages:English

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn