Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance

May 05

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.

Listed in: Web3 Jobs, Web3 Web3 Jobs, Trading Web3 Jobs, Exchange Crypto Jobs, Legal Crypto Jobs, Compliance Crypto Jobs, AML Crypto Jobs, Finance Web3 Jobs, Full Time Web3 Jobs.

Thailand, BangkokThailandAsia
35k-45k/year
3 applications

Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance at Binance: FAQ

How much does the Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance role at Binance pay?

The Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance position at Binance pays $35k-45k/year. Compensation may vary based on experience and location.

Where is the Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance role at Binance based?

The Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance role at Binance is based in Thailand, Bangkok. Check the job description for any remote or hybrid options.

What skills are required for the Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance role at Binance?

This Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance role is associated with the following skills and technologies:

  • Web3
  • Trading
  • Exchange
  • Legal
  • Compliance
  • AML

Read the full job description above for the complete list of requirements.

Is the Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance role at Binance full-time or contract?

Binance is hiring this Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance as a full time position.

How do I apply for the Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance role at Binance?

You can apply for the Binance Accelerator Program - AML Transaction Monitoring & Regulatory Reporting, Gulf Binance role at Binance directly on this page using the Apply button. Thailand, Bangkok candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.

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