Web3 Anti Money Laundering Jobs in Bangkok

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?This advertisement is for a position at Gulf Binance.About Binance Accelerator ProgramBinance Accelerator Program is a concise fixed-term 6 months 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 applyCurrent university students and recent graduates

Key Responsibilities:

• Assist in monitoring financial transactions to detect unusual activities.
• Support the team in preparing reports for regulatory authorities.
• Learn how compliance and fintech work together in real-time.
• Collaborate with professionals in AML, risk, and compliance.

Qualifications:

• University students in finance, law, business, or related fields.
• Detail-oriented with strong analytical skills.
• Curious, eager to learn, and not afraid to ask questions.
• Bilingual English/Thai is required to be able to coordinate with overseas partners and stakeholders.