Binance Accelerator Program
hace 4 semanas
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?
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
ResponsabilitiesAssist in the review and analysis of suspicious transactions related to money laundering, terrorism financing, and other illicit financial activities.Support investigations of alerts generated by automated transaction monitoring systems.Collaborate in identifying and categorizing unusual behaviors of clients and counterparties.Support on the preparation of Special Exams and Suspicious Activity Reports (SAR) in accordance with internal procedures and applicable regulations.Participate in investigations related to AML (Anti-Money Laundering) and regulatory compliance.Help maintain up-to-date SAR logs and supporting documentation for internal and regulatory audits.Assist in gathering data and documentation for accurate reporting to regulatory authorities.Collaborate with the Compliance team on remediation projects and continuous improvement of SAR analysis processes.Take part in training sessions on AML, CFT, and compliance regulations. RequirementsRelated experience or studies in Legal or Compliance matters;Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.An "undergraduate" degree level;Good IT knowledge and able to work independently on assigned tasks;Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus.
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Binance Accelerator Program
hace 1 día
Madrid, España Binance A tiempo completoBinance 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 cryptocurrency revolution that...
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Binance Accelerator Program
hace 4 días
Madrid, España Binance A tiempo completoBinance 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 cryptocurrency revolution that...
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Binance Accelerator Program
hace 1 semana
Madrid, España Binance A tiempo completoBinance 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 cryptocurrency revolution that...
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Binance Accelerator Program
hace 6 meses
Madrid, España Binance A tiempo completoBinance 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...
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Binance Accelerator Program
hace 1 semana
Madrid, España Binance A tiempo completoBinance 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 cryptocurrency revolution that...
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Binance Accelerator Program
hace 2 meses
Madrid, España Binance A tiempo completoBinance 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...
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Binance Accelerator Program
hace 6 meses
Madrid, España Binance A tiempo completoBinance 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...
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Accelerator Program Specialist
hace 1 mes
Madrid, Madrid, España Binance A tiempo completoAbout Binance Accelerator ProgramBinance Accelerator Program is a fixed-term program designed for Early Career Talent to gain hands-on experience in the rapidly expanding Web3 space.As a member of our team, you will have the opportunity to work closely with our global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit...
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Accelerator Program Professional
hace 2 semanas
Madrid, Madrid, España Binance A tiempo completoAccelerate Your Career in Web3 ComplianceBinance 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...
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Binance Accelerator Program
hace 2 semanas
Madrid, España Binance A tiempo completoBinance 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 cryptocurrency revolution that...
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Binance Accelerator Program
hace 2 semanas
Madrid, España Binance A tiempo completoBinance 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 cryptocurrency revolution that...
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Binance Accelerator Program
hace 3 meses
Madrid, España Crypto Directories A tiempo completoBinance 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...
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Binance Accelerator Program
hace 3 meses
Madrid, España Crypto Directories A tiempo completoBinance 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...
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Binance Accelerator Program
hace 3 meses
Madrid, España Crypto Directories A tiempo completoBinance 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...
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Binance Accelerator Program
hace 2 semanas
Madrid, España Binance A tiempo completoPortugal, Lisbon / Spain, MadridLegal & Compliance – Compliance /RemoteBinance 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...
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Binance Accelerator Program
hace 2 semanas
Madrid, España Binance A tiempo completoPortugal, Lisbon / Spain, MadridLegal & Compliance – Compliance /RemoteBinance 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...
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Marketing Specialist for Binance Spain
hace 3 semanas
Madrid, Madrid, España Binance A tiempo completoAbout BinanceBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...
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hace 1 mes
Madrid, España Binance A tiempo completoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...
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Marketing Analyst Spain
hace 1 mes
Madrid, España Binance A tiempo completoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...
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Marketing Analyst Spain
hace 2 meses
Madrid, España Binance A tiempo completoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...
