
Binance Accelerator Program - Sanction Program Analyst
Job Description
Responsibilities
-
Provide support to the heads of Global Sanctions Programme;
-
Secretarial responsibilities for global and regional forums;
-
Drafting and dissemination of risk/financial crime related global communications;
-
Document risk/financial crime reviews and decisions;
-
Navigate and build strong stakeholder relationships across Binance’s global functions and teams;
-
The role holder will use their analytic skills and background to provide collation and analysis of data, research and background information to support the day-to-day operations of the Sanctions team;
-
Horizon scans for regulatory and internal developments, that affect Binance globally;
-
Confidently raises challenges, providing different perspectives, whilst maintaining and building professional relationships.
Requirements
-
Current undergraduate/graduate students and fresh graduates
-
Fluent in English - a second language is preferred
-
Strong analytical and writing skills, and sound judgment
-
Ability to work across functional and geographic lines
-
You are pragmatic and energetic, with an ability to think ‘outside the box’ in a fast-paced dynamic environment
-
Learning agility as well as a critical and innovative mindset
-
You are people-focused;
-
You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding of “why” change is required
-
You are confident, result-driven and seek to find innovative and new creative solutions
Additional Information
Job descriptions are sourced from publicly available company career pages via their official APIs. All trademarks and content belong to their respective owners. If you are a company representative and would like to modify or remove this listing, please contact us.
Job Details
- DepartmentLegal / Compliance
- Work ModeHybrid
- LocationAsia, Hong Kong, Taiwan, Taipei, South East Asia, Vietnam, Ho Chi Minh, Australia, Brisbane, Australia, Melbourne, Australia, Sydney, Thailand, Bangkok
- Employment TypeInternship
- LevelStaff
Similar Jobs
Head of Regulatory Affairs-Europe ( Digital Assets & Fintech exposure)
Tether · Remote
Head of Regulatory Affairs-Europe ( Digital Assets & Fintech exposure)
Tether · Remote
Global KYC & Due Diligence Specialist
Ripple · Onsite
Deputy General Counsel/Head of UK Legal
OKX · Hybrid
Compliance Analyst - AML Investigations
OKX · Onsite