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Binance Accelerator Program - Sanction Program Analyst

Role overview

Qualifications

  • 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

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
  • Navigate and build strong stakeholder relationships across Binance’s global functions and teams

Key facts

Hard skills

Other skills

  • Analytical Skills
  • Writing
  • Communication
  • Research
  • Critical Thinking
  • Open Mindset
  • Learning Agility
  • Collaboration
  • Problem Solving
  • Adaptability

About the company

Binance logo

Binance

Fintech: Finance + Technology

Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com

Company details

Company typeLarge
IndustryFintech: Finance + Technology
Company size1001 - 5000

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Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services, and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means.   About Binance Accelerator Program Binance Accelerator Program (BAP) is a 3-6 month internship program designed for Early Career talent to have firsthand experience in the rapidly expanding digital assets space. You will be given the opportunity to develop your skills at Binance and understand what it’s like to work at the world's leading blockchain ecosystem. As part of your internship in the BAP, there will also be opportunities for networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about the BAP Program HERE. Who may apply Current university students and recent graduates. *Terms of employment / engagement shall be subject to contract and local applicable laws  
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    
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

Why Binance • Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)   Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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